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Companies House/London/Company profile

WILMINGTON CARDS 2021-1 PLC

Active
12844650·incorporated 2020-08-28

WILMINGTON CARDS 2021-1 PLC is an active UK public limited company, incorporated on 28 August 2020 at Companies House (number 12844650; OpenRegistry canonical ID GB-12844650-wilmington-cards-2021-1-plc). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2020-08-28
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WILMINGTON CARDS 2021-1 PLC has 1 person with significant control on file:

  • Wilmington Cards Holdings Limited (United Kingdom reg. 12828751). Notified 2020-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WILMINGTON CARDS 2021-1 PLC has previously traded as:

  • WILMINGTON CARDS 2020-1 PLC (until 2020-11-03)

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