BRASS NO.10 PLC

Company 13122354 • Liquidation Insolvency notice • Public limited company

Company age

5 years

Company overview

Incorporation date: 8 January 2021
Company type: Public limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

29 June 2026

Resolutions for Winding-up
Read the notice →
29 June 2026

Appointment of Liquidators
Read the notice →
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: 8 January 2021

Active

KYRIAKOPOULOS, Ioannis

Director

Appointed: 8 January 2021

Active

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Director

Appointed: 8 January 2021

Active

Recent filing history (26)

7 July 2026

Registered office address changed from Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard Third Floor London EC2R 7AF England 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

22 June 2026

Satisfaction of charge 131223540002 in full

Mortgage • Form MR04

22 June 2026

Satisfaction of charge 131223540001 in full

Mortgage • Form MR04

8 January 2026

Confirmation statement made on 7 January 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

1 April 2025

Full accounts made up to 31 December 2024

Accounts • Form AA

7 January 2025

Confirmation statement made on 7 January 2025 with no updates

Confirmation statement • Form CS01

25 March 2024

Full accounts made up to 31 December 2023

Accounts • Form AA

9 January 2024

Confirmation statement made on 7 January 2024 with no updates

Confirmation statement • Form CS01

4 April 2023

Full accounts made up to 31 December 2022

Accounts • Form AA

9 January 2023

Confirmation statement made on 7 January 2023 with no updates

Confirmation statement • Form CS01

27 May 2022

Full accounts made up to 31 December 2021

Accounts • Form AA

Persons with significant control (1)

Brass No.10 Mortgage Holdings Limited

Corporate entity

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

Notified: 8 January 2021

Charges & mortgages (2)

A registered charge

U.S. Bank Trustees Limited (As Security Trustee)

Created: 30 March 2021 • Delivered: 8 April 2021

Fully satisfied

A registered charge

U.S. Bank Trustees Limited

Created: 30 March 2021 • Delivered: 31 March 2021

Fully satisfied

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

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 30 June 2026

OVERDUE

Confirmation statement

Next due: 21 January 2027

Additional information

Has charges No

Super secure PSCs No

External links

View on Companies House → ← Back to search