Leeds Covered Bonds Designated Member (No.1) Limited

06697776

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

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 15/09/2008

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

74990

Non-trading company

Officers

Csc Corporate Services (London) Limited

secretary · Since 15/09/2008

BRITISH

Csc Directors (No.3) Limited

director · Since 15/09/2008

BRITISH

Also on 239 other boards

Csc Directors (No.4) Limited

director · Since 15/09/2008

BRITISH

Ms Paivi Helena Whitaker

director · Since 31/01/2017

DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Persons with Significant Control

Leeds Covered Bonds Holdings Limited

75–100% shares

75–100% votes

5, Churchill Place, London, E14 5HU

Reg: 6694712 · Companies House · Private Limited

Notified 06/04/2016