BRASS NO.9 MORTGAGE HOLDINGS LIMITED

Company 12555543 Liquidation Insolvency notice Private limited company
Company age
6 years

Company overview

Incorporation date
14 April 2020
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 29 June 2026

    Resolutions for Winding-up

    Read the notice →
  2. 29 June 2026

    Appointment of Liquidators

    Read the notice →
  3. 29 June 2026

    Notices to Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

2nd Floor 3 Lombard Street, London, EC3V 9AA

Industry classification (SIC codes)

82990

Officers & directors (3)

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Secretary

Appointed: 14 April 2020

Active

KYRIAKOPOULOS, Ioannis

Director

Appointed: 14 April 2020

Active

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Director

Appointed: 14 April 2020

Active

Recent filing history (18)

7 July 2026

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 Kings Arms Yard London EC2R 7AF to 2nd Floor 3 Lombard Street London EC3V 9AA on 7 July 2026

Address • Form AD01

7 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

7 July 2026

Resolutions

Resolution • Form RESOLUTIONS

7 July 2026

Declaration of solvency

Insolvency • Form LIQ01

13 April 2026

Confirmation statement made on 13 April 2026 with no updates

Confirmation statement • Form CS01

12 May 2025

Director's details changed for Mr Ioannis Kyriakopoulos on 1 May 2025

Officers • Form CH01

22 April 2025

Confirmation statement made on 13 April 2025 with no updates

Confirmation statement • Form CS01

2 April 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

16 April 2024

Confirmation statement made on 13 April 2024 with no updates

Confirmation statement • Form CS01

20 March 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

19 April 2023

Confirmation statement made on 13 April 2023 with no updates

Confirmation statement • Form CS01

5 April 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

5 July 2022

Full accounts made up to 31 December 2021

Accounts • Form AA

13 April 2022

Confirmation statement made on 13 April 2022 with no updates

Confirmation statement • Form CS01

8 June 2021

Full accounts made up to 31 December 2020

Accounts • Form AA

Persons with significant control (1)

Wilmington Trust Sp Services (London) Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 14 April 2020

Insolvency history

Members voluntary liquidation

Commencement of winding up: 24 June 2026

Declaration of solvency sworn on: 24 June 2026

Practitioners:

Henry Nicholas Page - 2nd Floor, 3 Lombard Street

Dominic Dumville - 2nd Floor, 3 Lombard Street

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Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 27 April 2027

Additional information

Has charges No
Super secure PSCs No