OpenCompanies

Delamare Cards Mtn Issuer PLC

Company number
06652499
Status
Active
Type
Public Limited Company
Incorporated
22 Jul 2008
Nature of business
Other business support service activities n.e.c.
Corporate group
Apex Group Hold Co (UK) Limited (23 companies)

Registered office

4th Floor,
140 Aldersgate Street
London
EC1A 4HY

Previous names

  • Tessbridge PLC (until 4 Sep 2008)

Officers

NameRoleAppointedResigned
SPEIGHT, Marc Director 24 Apr 2018

Control

NameNature of controlNotifiedCeased
Delamare Cards Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009

Connections

Owned by

Delamare Cards Mtn Issuer PLC → Delamare Cards Holdco Limited → Apex Group Nominees 1 (UK) Limited → Apex Group Hold Co (UK) Limited

Directors’ other companies

Companies at the same address

Data