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Braccan Mortgage Holdings 2024-1 Limited
15860587
active
ltd
england wales
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, E14 5HU
Incorporated 26/07/2024
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 25/07/2026
Due 08/08/2027
On track
Industry
64999
Other financial service activitiesOfficers
Csc Corporate Services (Uk) Limited
secretary · Since 26/07/2024
Csc Directors (No.1) Limited
director · Since 26/07/2024
Csc Directors (No.2) Limited
director · Since 26/07/2024
Ms Paivi Helena Whitaker
director · Since 26/07/2024
DIRECTOR
FINNISH · UNITED KINGDOM · Age 63
Also on 607 other boards
Persons with Significant Control
Csc Corporate Services (Uk) Limited
Appoint directors
10th Floor, 5 Churchill Place, London, E14 5HU
Reg: 10831084 · England · Limited
Notified 26/07/2024
Change History
status → active
2026-08-28Active
type → ltd
2026-08-28Private Limited Company
address line1 → 10th Floor 5 Churchill Place
2026-08-2810TH FLOOR
post town → London
2026-08-28LONDON
officer appointed → CSC CORPORATE SERVICES (UK) LIMITED
2026-08-28officer appointed → WHITAKER, Paivi Helena, Ms.
2026-08-28officer appointed → CSC DIRECTORS (NO.1) LIMITED
2026-08-28officer appointed → CSC DIRECTORS (NO.2) LIMITED
2026-08-28Filing History6 filings
Confirmation statement
confirmation statement with no updates
03/08/20263 pages · PDF
Accounts filed
accounts with accounts type full
07/07/202617 pages · PDF
Confirmation statement
confirmation statement with no updates
01/08/20253 pages · PDF
Director details changed
change person director company with change date
11/07/20252 pages · PDF
Accounts date changed
change account reference date company current extended
21/08/20241 page · PDF
Incorporated
incorporation company
26/07/202425 pages · PDF