Great Hall Mortgages No.1 Plc

05950229

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8TH FLOOR, LONDON, EC2N 4AG

Incorporated 28/09/2006

Compliance

Last accounts

30/09/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

82990

Other business support service activities

Officers

Law Debenture Corporate Services Ltd

secretary · Since 28/09/2006

BRITISH

Also on 165 other boards

Mr Mark Howard Filer

director · Since 11/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 349 other boards

L.D.C. Securitisation Director No. 1 Limited

director · Since 03/07/2025

Also on 96 other boards

L.D.C. Securitisation Director No. 2 Limited

director · Since 03/07/2025

Also on 97 other boards

Persons with Significant Control

The Law Debenture Intermediary Corporation P.L.C.

75–100% shares

75–100% votes

8th Floor, 100 Bishopsgate, London, EC2N 4AG

Reg: 1525148 · Companies House, Cardiff · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE BANK OF NEW YORK (THE SECURITY TRUSTEE) (FOR ITSELF AS SECURITY TRUSTEE FOR THE SECURITYCRE

Created 11/12/2006Registered 14/12/2006