MARSTON'S ISSUER PARENT LIMITED
Company number 05405439 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2005-03-29
- Registered office
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London, EC2R 7AF
- Postcode
- EC2R 7AF
- Capital
- 1 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-09-27
- Next due by
- 2027-06-30
- Financial year end
- 30 September
Confirmation statement
- Last statement dated
- 2026-03-29
- Next due by
- 2027-04-12
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 5 current · 9 resigned
MR Christopher John DUFFY
Director
MR Daniel Jonathan WYNNE
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Secretary · corporate
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Director · corporate
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
Group structure 1 subsidiary
Controlled by WILMINGTON TRUST SP SERVICES (LONDON) LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| W&DB ISSUER PARENT LIMITED | 2007-08-13 |
| HACKREMCO (NO. 2260) LIMITED | 2005-06-21 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| C/O WILMINGTON TRUST SP SERVICES, LONDON LIMITED TOWER 42 LEVEL 11, 25 OLD BROAD STREET, LONDON, EC2N 1HQ | 2020-05-06 |
| C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH | 2011-06-01 |
| TOWER 42 (LEVEL 11), INTERNATIONAL FINACIAL CENTRE, 25 OLD BROAD STREET, LONDON EC2N 1HQ | 2006-01-10 |
| C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ | 2005-06-29 |
Among its peers
Among the oldest 25%
of 8,732 similar companies in EC, trading since 2005
The class of 2005
21%
of the 14,677 companies in this sector incorporated in 2005 are still active today; 77% have since been dissolved.
A fact about the year, not a forecast for this company.