Back to search
Tombac No.3 Plc
13594915
active
plc
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor 1 King's Arms Yard, London, EC2R 7AF
Incorporated 31/08/2021
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 30/08/2026
Due 13/09/2027
On track
Industry
82990
Other business support service activitiesOfficers
Wilmington Trust Sp Services (London) Limited
secretary · Since 31/08/2021
BRITISH
Also on 2399 other boards
Wilmington Trust Sp Services (London) Limited
director · Since 31/08/2021
BRITISH
Also on 2399 other boards
Mr Daniel Jonathan Wynne
director · Since 31/08/2021
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 251 other boards
Wilmington Trust Sp Services (London) Limited
corporate secretary · Since 31/08/2021
Reg: 02548079
Also on 2399 other boards
Wilmington Trust Sp Services (London) Limited
corporate director · Since 31/08/2021
Reg: 02548079
Also on 2399 other boards
Persons with Significant Control
Tombac No.3 Mortgage Holdings Limited
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
Third Floor 1, King's Arms Yard, London, EC2R 7AF
Reg: 13585277 · Companies House · Private Limited Company
Notified 31/08/2021
Charges2 outstanding
Charge
outstanding
U.S. BANK TRUSTEES LIMITED
Created 08/11/2021Registered 10/11/2021
Charge
outstanding
U.S. BANK TRUSTEES LIMITED
Created 08/11/2021Registered 09/11/2021
Change History
officer appointed → WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2026-07-27officer appointed → WYNNE, Daniel Jonathan
2026-07-27officer appointed → WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2026-07-27status → active
2026-07-27Active
type → plc
2026-07-27Public Limited Company
post town → London
2026-07-27LONDON