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WILMINGTON CARDS 2021-1 PLC

12844650 · Plc · 5 years old

5 Churchill Place, London, E14 5HU

SIC 64209, 74990

Companies House data checked 20 July 2026

Type
Plc
Incorporated
2020
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for WILMINGTON CARDS 2021-1 PLC (ECCTA)

Directors of WILMINGTON CARDS 2021-1 PLC must verify their identity by 2026-09-10.

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

TWIN BRIDGES 2023-…TWIN BRIDGES 2023-…BARROW FUNDING PLCBARROW FUNDING HOL…PERFORMER FUNDING …PERFORMER HOLDINGS…PARAGON MORTGAGES …PARAGON MORTGAGES …NEWDAY PARTNERSHIP…OAT HILL NO.3 PLCOAT HILL NO.3 HOLD…RMAC NO.3 PLCRMAC NO.3 HOLDINGS…IVY FINANCING 2023…HOPS HILL NO.3 PLCHOPS HILL NO. 3 HO…TWIN BRIDGES 2023-…TWIN BRIDGES 2023-…BRANTS BRIDGE 2023…BRANTS BRIDGE 2023…WHITAKER…Ms.CSCLIMITEDCSCLIMITEDWILMINGT…CARDS 20…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
WHITAKER, Paivi Helena, Ms.directorsince 2020-08-28· also at ZEBRA 2027 PLC, ZEBRA 2027 HOLDINGS LIMITED, BUBKA MORTGAGE FINANCE LIMITED and 496 more
CSC DIRECTORS (NO.3) LIMITEDcorporate-directorsince 2020-08-28· also at BUMPER UK 2024-1 FINANCE LIMITED, BUMPER UK 2024-1 FINANCE HOLDINGS LIMITED, EAST ONE 2024-1 PLC and 262 more
CSC DIRECTORS (NO.4) LIMITEDcorporate-directorsince 2020-08-28· also at CLIFTON VILLAGE LIMITED, LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC, BUMPER UK 2024-1 FINANCE LIMITED and 496 more
Company secretary
CSC CORPORATE SERVICES (LONDON) LIMITEDcorporate-secretarysince 2020-08-28

Connected companies

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

Active

AB UK FLEETCO LIMITEDactivevia CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED
ACO BOOTH STREET LIMITEDactivevia WHITAKER, Paivi Helena, Ms., CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED
AGG BOOTH TITLE LIMITEDactivevia WHITAKER, Paivi Helena, Ms., CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED
ALBION NO.7 HOLDINGS LIMITEDactivevia WHITAKER, Paivi Helena, Ms.
ALBION NO.7 PLCactivevia WHITAKER, Paivi Helena, Ms.

and 361 more active

In liquidation

ADDISON SOCIAL HOUSING LIMITEDliquidationvia WHITAKER, Paivi Helena, Ms.
BELMONT GREEN FUNDING 4 LIMITEDliquidationvia WHITAKER, Paivi Helena, Ms., CSC DIRECTORS (NO.4) LIMITED
BLUE MOTOR FINANCE DD 2 LIMITEDliquidationvia CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED
BRANTS BRIDGE 2022-1 PLCliquidationvia WHITAKER, Paivi Helena, Ms., CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED
BUD FUNDING LIMITEDliquidationvia WHITAKER, Paivi Helena, Ms., CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

and 15 more in liquidation

Dissolved

10940590 PLCdissolvedvia WHITAKER, Paivi Helena, Ms., CSC DIRECTORS (NO.4) LIMITED
23 CAPITAL GROUP LIMITEDdissolvedvia WHITAKER, Paivi Helena, Ms., CSC DIRECTORS (NO.4) LIMITED
AMAZING RANGE HOLDING LIMITEDdissolvedvia WHITAKER, Paivi Helena, Ms., CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED
AMAZING RANGE PLCdissolvedvia WHITAKER, Paivi Helena, Ms., CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED
ARIANTY SERVICES LIMITEDdissolvedvia WHITAKER, Paivi Helena, Ms.

and 334 more dissolved

Other status

BLUE C PROPCO LIMITEDconverted closedvia WHITAKER, Paivi Helena, Ms.
MERCURY FUNDING LIMITEDreceivershipvia CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED
OTRERA HOLDCO LIMITEDconverted closedvia WHITAKER, Paivi Helena, Ms.
SLBI PROPCO D LIMITEDremovedvia WHITAKER, Paivi Helena, Ms.
SLBI PROPCO E LIMITEDremovedvia WHITAKER, Paivi Helena, Ms.

and 1 more with another status

See them all in the full report →

Financials

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

Persons with Significant Control

Wilmington Cards Holdings Limited

Corporate entity

Companies House 12828751

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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