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Wilmington Cards 2021-1 PLC

Active 6 years old · 3,632nd oldest of 4,506 · incorporated in the 2020s

Company number12844650
StatusActive
Incorporated28/08/2020
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800RDLKJ7S52GMU55
Charges outstanding2

Registered office

5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU

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.

Group structure

Its immediate parent is BANK OF SCOTLAND PLC.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 33 documents on its Companies House record. The most recent accounts were filed on 06/07/2026. Its last confirmation statement or annual return was filed on 01/09/2026.

Filings: officer changes8
Filings: confirmation statements6
Filings: accounts6
Filings: resolutions4
Filings: incorporation3
Filings: charges2

The most recent filings

Confirmation statement 01/09/2026
Accounts, full 06/07/2026
Confirmation statement 08/09/2025
Accounts, full 26/06/2025
Change to a person with significant control 27/04/2025
Director's details changed 27/04/2025
Director's details changed 27/04/2025
Director's details changed 27/04/2025
Secretary's details changed 27/04/2025
Registered office changed 14/04/2025

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 4 current officers .

CSC CORPORATE SERVICES (LONDON) LIMITED Corporate secretaryappointed 28/08/2020
Paivi Helena Whitaker Directorappointed 28/08/2020
CSC DIRECTORS (NO.3) LIMITED Corporate directorappointed 28/08/2020
CSC DIRECTORS (NO.4) LIMITED Corporate directorappointed 28/08/2020

Who controls it

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

Wilmington Cards Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 28/08/2020

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
Citicorp Trustee Company Limited (As Security Trustee)
Outstanding, created 12/03/2021
A registered charge
Citicorp Trustee Company Limited
Outstanding, created 12/03/2021

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

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.

On the register

  • 3,632nd oldest of 4,506 PLCs
  • One of the 2020s 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.

Register data as at 2026-09-01 Download the full register (CSV)