Naga Funding Limited

10760312

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

8TH FLOOR, LONDON, EC2N 4AG

Incorporated 09/05/2017

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 08/05/2025

Due 22/05/2026

Overdue

Industry

64999

Other financial service activities

Officers

Law Debenture Corporate Services Limited

secretary · Since 09/05/2017

BRITISH

Also on 308 other boards

Mr Mark Howard Filer

director · Since 09/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 349 other boards

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

director · Since 09/05/2017

Also on 96 other boards

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

director · Since 09/05/2017

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: 01525148 · Companies House, Cardiff · Public Limited Company

Notified 09/05/2017

Charges0 outstanding

Charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 20/09/2021Registered 30/09/2021Satisfied 24/11/2025

Charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 20/11/2018Registered 22/11/2018Satisfied 29/09/2021

Charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 04/12/2017Registered 08/12/2017Satisfied 22/11/2018

Insolvency History1 case

members voluntary liquidation21/04/2026

David Patrick Meany (practitioner) · Gary Thompson (practitioner)