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Larch Funding (Uk) Ltd
05110650
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
ONE, BRISTOL, BS2 0ZX
Incorporated 23/04/2004
Compliance
Last accounts
28/02/2025
total exemption full
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 23/04/2026
Due 07/05/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Stuart David Maddison
secretary · Since 21/09/2018
Stuart David Maddison
director · Since 21/09/2018
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 63
Also on 4 other boards
Persons with Significant Control
Larch (Nursing Homes No.2) Ltd
75–100% shares
75–100% votes
One, Glass Wharf, Bristol, BS2 0ZX
Reg: 06535173 · Companies House · Limited By Shares
Notified 29/06/2021
Former PSCs
Larch Property Holdings Limited
Ceased 29/06/2021
The Crown
Ceased 29/06/2021
Charges0 outstanding
charge
satisfied
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT AND TRUSTEE (THE SECURITY AGENT)
Created 01/04/2005Registered 20/04/2005Satisfied 02/11/2005
charge
satisfied
DEUTSCHE BANK AG AS SECURITY TRUSTEE
Created 01/04/2005Registered 06/04/2005Satisfied 21/10/2005
charge
satisfied
DEUTSCHE BANK AG (THE SECURITY TRUSTEE)
Created 30/04/2004Registered 12/05/2004Satisfied 21/10/2005