By when must DELAMARE CARDS MTN ISSUER PLC's directors verify their identity with Companies House?

Directors of DELAMARE CARDS MTN ISSUER PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of DELAMARE CARDS MTN ISSUER PLC's directors have verified their identity?

0 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

DELAMARE CARDS MTN ISSUER PLC

06652499 · Plc · 18 years old

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

SIC 82990

Companies House data checked 29 August 2026

Type

Plc

Incorporated

2008

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for DELAMARE CARDS MTN ISSUER PLC (ECCTA)

Directors of DELAMARE CARDS MTN ISSUER PLC must verify their identity by 2026-11-18.

Directors

0 verified · 1 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

SPEIGHT, Marcdirectorsince 2018-04-24· also at WIGEON HOLDINGS LIMITED, BSP EUROPEAN SPECIAL SITUATIONS III (HOLDCO) LIMITED, YOTTA BIDCO LTD and 28 more

APEX CORPORATE SERVICES (UK) LIMITEDcorporate-directorsince 2023-07-12· also at BUSINESS MORTGAGE FINANCE 4 PLC, BMF HOLDINGS LIMITED, BUSINESS MORTGAGE FINANCE 3 PLC and 382 more

APEX TRUST CORPORATE LIMITEDcorporate-directorsince 2023-07-12· also at BMF HOLDINGS LIMITED, BMF HOLDINGS LIMITED, BUSINESS MORTGAGE FINANCE 4 PLC and 495 more

Company secretary

APEX TRUST CORPORATE LIMITEDcorporate-secretarysince 2023-07-12

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 THEOBALD'S COURT PARTNERCO LIMITEDactivevia BIDEL, Coral Suzanne, WARNES, Christopher Michael

125 OBS (NOMINEES 1) LIMITEDactivevia WARNES, Christopher Michael

125 OBS (NOMINEES 2) LIMITEDactivevia WARNES, Christopher Michael

125 OBS GP LIMITEDactivevia WARNES, Christopher Michael

3I GC GP LIMITEDactivevia LEVY, Adrian Joseph Morris, PUDGE, David John

and 442 more active

In liquidation

BUSINESS MORTGAGE FINANCE 3 PLCliquidationvia SPEIGHT, Marc, APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED, BIDEL, Coral Suzanne, BINGHAM, Jason Christopher, IQBAL, Ahsan Zafar, RAPLEY, Vincent Michael, SAOUT, James Robert, SCHNAIER, Martin Charles, SCOTT, Neville Duncan

CAPMARK UK LIMITEDliquidationvia APEX TRUST CORPORATE LIMITED

CARBON ATRIUM LIMITEDliquidationvia BIDEL, Coral Suzanne, WARNES, Christopher Michael

COLONY CAPITAL UK, LTDliquidationvia LEVY, Adrian Joseph Morris, PUDGE, David John

COMMUTER AIRCRAFT LEASING 2017 II LIMITEDliquidationvia APEX TRUST CORPORATE LIMITED

and 19 more in liquidation

Dissolved

1-2 LOGAN PLACE LIMITEDdissolvedvia BINGHAM, Jason Christopher, SCHNAIER, Martin Charles

3I GROUP INVESTMENTS GP LIMITEDdissolvedvia BINGHAM, Jason Christopher, IQBAL, Ahsan Zafar, PATEL, Brijesh Sureshchandra, RAPLEY, Vincent Michael, SCOTT, Neville Duncan

3I INFRASTRUCTURE SEED ASSETS G.P. LIMITEDdissolvedvia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED, BINGHAM, Jason Christopher, IQBAL, Ahsan Zafar, PATEL, Brijesh Sureshchandra, RAPLEY, Vincent Michael, SCOTT, Neville Duncan

3I WH LIMITEDdissolvedvia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED

A&L CF DECEMBER (10) LIMITEDdissolvedvia RAPLEY, Vincent Michael

and 814 more dissolved

Other status

AFT 1 (GUERNSEY) LIMITEDconverted closedvia BIDEL, Coral Suzanne

AFT 2 (GUERNSEY) LIMITEDconverted closedvia BIDEL, Coral Suzanne

BAOBAB UKconverted closedvia BINGHAM, Jason Christopher, RAPLEY, Vincent Michael, SCHNAIER, Martin Charles, SCOTT, Neville Duncan

BUSINESS MORTGAGE FINANCE 7 PLCadministrationvia SPEIGHT, Marc, APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED, BIDEL, Coral Suzanne, BINGHAM, Jason Christopher, IQBAL, Ahsan Zafar, RAPLEY, Vincent Michael, SAOUT, James Robert, SCHNAIER, Martin Charles, SCOTT, Neville Duncan

FOSFA INDUSTRIES LTDconverted closedvia APEX TRUST CORPORATE LIMITED

and 10 more with another status

See them all in the full report →