BAKETHIN FINANCE PLC

active Company number 05074769

Public Limited Company · Incorporated on 16th Mar 2004

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SIC code: 82990
Registered office: London, EC2R 7AF
Company type: Public Limited Company
Accounts: Next due 30th Sep 2026

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Overview

BAKETHIN FINANCE PLC is a public limited company company based in London. It was incorporated on 16th Mar 2004 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

129 Companies at address View all 198 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

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

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate secretary	16th Mar 2004	This company	Not recorded	—
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate director	18th Mar 2004		Not recorded	View profile
Ioannis Kyriakopoulos	Director	26th Mar 2019		British	View profile
Matthew Williams	Director	27th Sep 2023		British	View profile
Daniel Wynne	Director	20th Apr 2017		British	View profile
Bakethin Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 128

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GLOBALDRIVE AUTO RECEIVABLES UK 2026-A PLC	17338005	14th Jul 2026	active
FTAI AIRCRAFT LEASING UK III (2025) LTD	17293892	22nd Jun 2026	active
FTAI AIRCRAFT LEASING UK II (2025) LTD	17173006	21st Apr 2026	active
FTAI AIRCRAFT LEASING UK (2025) LTD	16219581	30th Jan 2025	active
PCL FUNDING X PLC	15901820	16th Aug 2024	active

Showing the latest 5 of 128 companies at this address.

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Company snapshot

Status: active
Incorporated: 16th Mar 2004
Company type: Public Limited Company
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

16th Mar 2004 Company incorporated
16th Mar 2004 WILMINGTON TRUST SP SERVICES (LONDON) LIMITED appointed as Corporate secretary
16th Mar 2004 James Fairrie appointed as Director
16th Mar 2004 Martin McDermott appointed as Director
18th Mar 2004 Sarah Over appointed as Director
18th Mar 2004 Robin Baker appointed as Director
18th Mar 2004 WILMINGTON TRUST SP SERVICES (LONDON) LIMITED appointed as Corporate director
19th Mar 2004 Christopher Green appointed as Director
27th May 2005 Sarah Over resigned as Director
27th May 2005 Sunil Masson appointed as Director
20th Jul 2007 James Fairrie resigned as Director
28th Feb 2008 Robin Baker resigned as Director
31st Dec 2012 Christopher Green resigned as Director
1st Jan 2013 Christopher Johns appointed as Director
7th Jan 2013 Sunil Masson resigned as Director
7th Jan 2013 Mignon Clarke-Whelan appointed as Director
3rd Dec 2014 Martin McDermott resigned as Director
3rd Dec 2014 Mark Filer appointed as Director
6th Apr 2016 Bakethin Holdings Limited appointed as Corporate PSC
20th Apr 2017 Mark Filer resigned as Director
20th Apr 2017 Daniel Wynne appointed as Director
1st Oct 2018 Mignon Clarke-Whelan resigned as Director
1st Oct 2018 Robert Sutton appointed as Director
26th Mar 2019 Robert Sutton resigned as Director
26th Mar 2019 Ioannis Kyriakopoulos appointed as Director
30th May 2020 Christopher Johns resigned as Director
23rd Sep 2020 Michael Porter appointed as Director
25th Aug 2023 Richard Somerville appointed as Director
25th Aug 2023 Michael Porter resigned as Director
27th Sep 2023 Richard Somerville resigned as Director
27th Sep 2023 Matthew Williams appointed as Director
16th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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