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Portcullis Mortgage Funding Plc

15779291

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10th Floor 5 Churchill Place London, London, E14 5HU
Incorporated 14/06/2024

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

64922
64922
64999
Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 14/06/2024

Csc Directors (No.1) Limited

director · Since 14/06/2024

Csc Directors (No.2) Limited

director · Since 14/06/2024

Csc Corporate Services (Uk) Limited

corporate secretary · Since 14/06/2024

Reg: 10831084 · ENGLAND

Csc Directors (No.1) Limited

corporate director · Since 14/06/2024

Reg: 10830933 · ENGLAND

Csc Directors (No.2) Limited

corporate director · Since 14/06/2024

Reg: 10831026 · ENGLAND

Mr Alasdair James David Watson

director · Since 24/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 150 other boards

Alasdair James David Watson

director · Since 24/10/2024

British · United Kingdom

Former

Charmaine De Castro

director · Resigned 24/10/2024

Persons with Significant Control

Portcullis Mortgage Funding Holdings Ltd

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

Reg: Not Applicable · United Kingdom · Limited

Notified 14/06/2024

Change History

officer appointed → CSC CORPORATE SERVICES (UK) LIMITED
2026-08-17
officer appointed → WATSON, Alasdair James David
2026-08-17
officer appointed → CSC DIRECTORS (NO.1) LIMITED
2026-08-17
officer appointed → CSC DIRECTORS (NO.2) LIMITED
2026-08-17
status → active
2026-08-17

Active

type → plc
2026-08-17

Public Limited Company

address line1 → 10th Floor 5 Churchill Place London
2026-08-17

10TH FLOOR 5 CHURCHILL PLACE

post town → London
2026-08-17

LONDON