Back to search
Principality Covered Bonds (Holdings) Limited
15860224
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Duo Level 6, 280 Bishopsgate, London, EC2M 4RB
Incorporated 26/07/2024
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 25/07/2026
Due 08/08/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Shohel Ali
director · Since 27/08/2025
VICE PRESIDENT
BRITISH · UNITED KINGDOM · Age 43
Also on 36 other boards
Maples Fiduciary Services (Uk) Limited
corporate secretary · Since 26/07/2024
Reg: 09422850
Also on 165 other boards
Maplesfs Uk Corporate Director No.1 Limited
corporate director · Since 26/07/2024
Reg: 10722404
Also on 138 other boards
Maplesfs Uk Corporate Director No.2 Limited
corporate director · Since 26/07/2024
Reg: 10721233
Also on 125 other boards
Former
Charles Michael Leahy
director · Resigned 27/08/2025
Persons with Significant Control
Maples Fiduciary Services (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB
Reg: 09422850 · Companies House · Corporate
Notified 26/07/2024
Change History
status → active
2026-08-12Active
type → ltd
2026-08-12Private Limited Company
address line1 → Duo Level 6
2026-08-12DUO LEVEL 6
post town → London
2026-08-12LONDON
officer appointed → MAPLES FIDUCIARY SERVICES (UK) LIMITED
2026-08-12officer appointed → ALI, Shohel
2026-08-12officer appointed → MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
2026-08-12officer appointed → MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
2026-08-12