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Radbroke Mortgages Uk Limited
13089293
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 Churchill Place, London, E14 5HP
Incorporated 18/12/2020
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
On track
Industry
64922
64922Officers
Ms Helen Emma Neilly
director · Since 04/11/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 53
Also on 4 other boards
Former
Gregory Richard Davis
director · Resigned 26/02/2021
Rupert James Fowden
director · Resigned 01/04/2024
Chor Wei Fiona Key
director · Resigned 04/11/2025
Persons with Significant Control
Barclays Principal Investments Limited
75–100% shares
75–100% votes
Appoint directors
1, Churchill Place, London, E14 5HP
Reg: 08116604 · Companies House · Private Limited By Shares
Notified 18/12/2020
Change History
status → active
2026-08-08Active
type → ltd
2026-08-08Private Limited Company
address line1 → 1 Churchill Place
2026-08-081 CHURCHILL PLACE
post town → London
2026-08-08LONDON
officer appointed → BARCOSEC LIMITED
2026-08-08officer appointed → NEILLY, Helen Emma
2026-08-08officer appointed → STOLL, Adrian Nicholas
2026-08-08