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Resloc UK 2007-1 PLC

Active 19 years old · 2,365th oldest of 4,506 · incorporated in the 2000s

Company number06101090

StatusActive

Incorporated13/02/2007

Accounts last made up to31/03/2025

Next accounts due30/09/2026

Accounts typeFULL

Legal Entity Identifier213800RE18XIC3OI1847

Charges outstanding2

Registered office

THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Other PLCs registered in London

Online

This is a dated transaction. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 67 documents on its Companies House record. The most recent accounts were filed on 04/02/2026. Its last confirmation statement or annual return was filed on 17/02/2026.

Filings: accounts18

Filings: officer changes15

Filings: confirmation statements10

Filings: annual returns9

Filings: gazette notices4

Filings: incorporation4

The most recent filings

Confirmation statement 17/02/2026

Accounts, full 04/02/2026

Confirmation statement 17/02/2025

Accounts, full 27/01/2025

Confirmation statement 19/02/2024

Accounts, full 12/10/2023

Confirmation statement 17/02/2023

Accounts, full 04/10/2022

Confirmation statement 21/02/2022

Accounts, full 01/12/2021

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 4 who have resigned.

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate secretaryappointed 13/02/2007

Daniel Jonathan Wynne Directorappointed 28/03/2017

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate directorappointed 13/02/2007

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Resloc Uk Holdings Limited
Owns 75% to 100% of the shares; Can appoint and remove directors since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Hsbc Trustee (C.I.) Limited Outstanding, created 30/03/2021

Deed of charge
Hsbc Trustee (C.I.) Limited Outstanding, created 17/05/2007

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

82990 - Other business support service activities n.e.c.

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC2R 7AF

and 37 more. See all 50.

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

2,365th oldest of 4,506 PLCs
One of the 2000s cohort
Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.