BRASS NO.5 PLC - Profile & Financials

Accounts Submitted 20 Apr 2021

Confirmation Statement Submitted 12 Aug 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

7th Floor 21 Lombard Street London EC3V 9AH

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 1 resigned

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						Status
Daniel Jonathan Wynne	Director	British	England	55	20 Mar 2017	Active
Wilmington Trust Sp Services (london) Limited	Corporate-director	United Kingdom	Unknown	—	11 Aug 2015	Active
Wilmington Trust Sp Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	11 Aug 2015	Active

Shareholders

Shareholders (2)


Brass No.5 Mortgage Holdings Limited	100.0%	49,998	Ordinary 1/4 Paid	12 Aug 2016
Brass No.5 Mortgage Holdings Limited	0.0%	2	Ordinary	12 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Brass No.5 Mortgage Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BRASS NO.5 MORTGAGE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILMINGTON TRUST (UK) LIMITED united kingdom

BRASS NO.5 PLC Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 May 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
1 Feb 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(16 pages)
14 Jun 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(13 pages)
27 Apr 2022	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
27 Apr 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)