Ybs Covered Bonds Finance Limited

05943479

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THIRD FLOOR, LONDON, EC2R 7AF

Incorporated 22/09/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

82990

Other business support service activities

Officers

Wilmington Trust Sp Services (London) Limited

secretary · Since 22/09/2006

BRITISH

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

director · Since 22/09/2006

BRITISH

Also on 2399 other boards

Mr Daniel Jonathan Wynne

director · Since 29/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 251 other boards

Mr Lyndon James Horwell

director · Since 12/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Ybs Covered Bonds Finance (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

C/O Wilmington Trust Sp Services (London) Limited, Third Floor, London, EC2R 7AF

Reg: 5943456 · Companies House · Limited By Shares

Notified 06/04/2016