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Cornubia Funding Limited

14419560

active
ltd
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 100 Bishopsgate, London, EC2N 4AG
Incorporated 14/10/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

64999
Other financial service activities

Officers

Law Debenture Corporate Services Limited

secretary · Since 14/10/2022

BRITISH

Also on 308 other boards

Mr Mark Howard Filer

director · Since 14/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 349 other boards

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

director · Since 14/10/2022

Also on 96 other boards

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

director · Since 14/10/2022

Also on 97 other boards

Law Debenture Corporate Services Limited

corporate secretary · Since 14/10/2022

Reg: 03388362

Also on 308 other boards

Mark Howard Filer

director · Since 14/10/2022

British · United Kingdom · Age 59

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

corporate director · Since 14/10/2022

Reg: 03370268

Also on 96 other boards

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

corporate director · Since 14/10/2022

Reg: 03370266

Also on 97 other boards

Persons with Significant Control

The Law Debenture Intermediary Corporation P.L.C.

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

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

Reg: 1525148 · Companies House · Public Limited Company

Notified 14/10/2022

Charges3 outstanding

Charge
outstanding

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

Created 15/12/2025Registered 19/12/2025
Charge
outstanding

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

Created 17/12/2025Registered 18/12/2025
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 24/02/2023Registered 03/03/2023

Change History

officer appointedLAW DEBENTURE CORPORATE SERVICES LIMITED
2026-07-22
officer appointedFILER, Mark Howard
2026-07-22
officer appointedL.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
2026-07-22
officer appointedL.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line18th Floor 100 Bishopsgate
2026-07-22

8TH FLOOR

post townLondon
2026-07-22

LONDON