Habanero Funding Limited

13156733

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

8TH FLOOR, LONDON, EC2N 4AG

Incorporated 25/01/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

64999

Other financial service activities

Officers

Law Debenture Corporate Services Limited

secretary · Since 25/01/2021

BRITISH

Also on 308 other boards

Mr Mark Howard Filer

director · Since 25/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 349 other boards

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

director · Since 25/01/2021

Also on 96 other boards

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

director · Since 25/01/2021

Also on 97 other boards

Persons with Significant Control

The Law Debenture Intermediary Corporation Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 01525148 · Uk Register Of Companies · Public Limited Company

Notified 25/01/2021

Charges3 outstanding

Charge

outstanding

CITIBANK, N.A., LONDON BRACH AS SECURITY TRUSTEE

Created 21/10/2025Registered 24/10/2025

Charge

outstanding

CITIBANK, N.A., LONDON BRANCH (AS SECURITY TRUSTEE)

Created 21/10/2025Registered 22/10/2025

Charge

outstanding

CITIBANK, N.A., LONDON BRANCH, CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON E14 5LB (A

Created 21/04/2021Registered 04/05/2021