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Cornwall Home Loans Limited

11303610

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Churchill Place, London, E14 5HP
Incorporated 11/04/2018

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

64922
64922
64999
Other financial service activities

Officers

Barcosec Limited

secretary · Since 11/04/2018

Also on 39 other boards

Mr Matthew James Robert Weir

director · Since 11/04/2018

BANKING

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Sean Geoffrey White

director · Since 01/07/2021

BANKER

BRITISH · FRANCE · Age 57

Also on 2 other boards

Mr Arun Sharma

director · Since 03/04/2023

NONE

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Matthew James Robert Weir

director · Since 11/04/2018

British · United Kingdom · Age 49

Barcosec Limited

corporate secretary · Since 11/04/2018

Reg: 02223143

Also on 39 other boards

Sean Geoffrey White

director · Since 01/07/2021

British · France · Age 57

Arun Sharma

director · Since 03/04/2023

British · United Kingdom · Age 47

Former

Tobias Mark Norfolk-Thompson

director · Resigned 27/01/2020

Cecile Hillary

director · Resigned 14/01/2021

Robert Badenoch Scott

director · Resigned 25/06/2021

Steven James Penketh

director · Resigned 09/12/2022

Persons with Significant Control

Barclays Bank Plc

75–100% shares
75–100% votes
Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 01026167 · Companies House · Public Limited Company

Notified 11/04/2018

Charges2 outstanding

Charge
outstanding

DURHAM MORTGAGES B PLC · CITICORP TRUSTEE COMPANY LIMITED

Created 19/08/2021Registered 04/09/2021
Charge
outstanding

DURHAM MORTGAGES B PLC

Created 23/05/2018Registered 29/05/2018

Change History

officer appointedBARCOSEC LIMITED
2026-08-07
officer appointedSHARMA, Arun
2026-08-07
officer appointedWEIR, Matthew James Robert
2026-08-07
officer appointedWHITE, Sean Geoffrey
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line11 Churchill Place
2026-08-07

1 CHURCHILL PLACE

post townLondon
2026-08-07

LONDON