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 2027-08-05, under the Economic Crime and Corporate Transparency Act 2023.

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

1 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 28 September 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 2027-08-05.

Directors

1 verified

Persons with Significant Control

0 verified

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 13 more

APEX CORPORATE SERVICES (UK) LIMITEDcorporate-directorsince 2023-07-12· also at COBALT SECURITISATION LIMITED, BMF HOLDINGS LIMITED, BUSINESS MORTGAGE FINANCE 3 PLC and 80 more

APEX TRUST CORPORATE LIMITEDcorporate-directorsince 2023-07-12· also at COBALT SECURITISATION LIMITED, COBALT SECURITISATION LIMITED, BMF HOLDINGS LIMITED and 138 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 (former), WARNES, Christopher Michael (former)

125 OBS (NOMINEES 1) LIMITEDactivevia WARNES, Christopher Michael (former)

125 OBS (NOMINEES 2) LIMITEDactivevia WARNES, Christopher Michael (former)

125 OBS GP LIMITEDactivevia WARNES, Christopher Michael (former)

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

and 443 more active

In liquidation

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

CAPMARK UK LIMITEDliquidationvia APEX TRUST CORPORATE LIMITED

CARBON ATRIUM LIMITEDliquidationvia BIDEL, Coral Suzanne (former), WARNES, Christopher Michael (former)

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

COMMUTER AIRCRAFT LEASING 2017 II LIMITEDliquidationvia APEX TRUST CORPORATE LIMITED

and 19 more in liquidation

Dissolved

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

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

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

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

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

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, SCHNAIER, Martin Charles, RAPLEY, Vincent Michael (former), SCOTT, Neville Duncan (former)

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

FOSFA INDUSTRIES LTDconverted closedvia APEX TRUST CORPORATE LIMITED (former)

and 10 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Delamare Cards Holdco Limited

Corporate entity

Companies House 06634898

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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