Tombac No.3 Mortgage Holdings Limited

13585277

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 Kings Arms Yard, Third Floor, C/O Wilmington Trust Sp Services (London) Limited, London, EC2R 7AF

Incorporated 25/08/2021

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

On track

Industry

82990

Other business support service activities

Officers

Wilmington Trust Sp Services (London) Limited

secretary · Since 25/08/2021

BRITISH

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

director · Since 25/08/2021

BRITISH

Also on 2399 other boards

Mr Daniel Jonathan Wynne

director · Since 25/08/2021

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 251 other boards

Wilmington Trust Sp Services (London) Limited

corporate secretary · Since 25/08/2021

Reg: 02548079

Also on 2399 other boards

Daniel Jonathan Wynne

director · Since 25/08/2021

British · England

Wilmington Trust Sp Services (London) Limited

corporate director · Since 25/08/2021

Reg: 02548079

Also on 2399 other boards

Persons with Significant Control

Wilmington Trust Sp Services (London) Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 02548079 · Uk Register Of Companies · Private Company Limited By Shares

Notified 25/08/2021

Change History

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → 1 Kings Arms Yard, Third Floor

2026-08-13

1 KINGS ARMS YARD, THIRD FLOOR

post town → London

2026-08-13

LONDON

officer appointed → WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

2026-08-13

officer appointed → WYNNE, Daniel Jonathan

2026-08-13

officer appointed → WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

2026-08-13