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Braccan Mortgage Funding 2024-1 Plc

15860607

active
plc
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

10th Floor 5 Churchill Place, London, E14 5HU
Incorporated 26/07/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

64922
64922
64999
Other financial service activities

Officers

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

Csc Corporate Services (Uk) Limited

corporate secretary · Since 26/07/2024

Reg: 10831084 · ENGLAND

Paivi Helena Whitaker

director · Since 26/07/2024

Finnish · United Kingdom · Age 63

Csc Directors (No.1) Limited

corporate director · Since 26/07/2024

Reg: 10830933 · ENGLAND

Csc Directors (No.2) Limited

corporate director · Since 26/07/2024

Reg: 10831026 · ENGLAND

Persons with Significant Control

Braccan Mortgage Holdings 2024-1 Limited

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

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: N/A · United Kingdom · Limited

Notified 26/07/2024

Charges4 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 14/11/2024Registered 19/11/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 17/09/2024Registered 23/09/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 12/09/2024Registered 20/09/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 12/09/2024Registered 19/09/2024

Change History

statusactive
2026-08-28

Active

typeplc
2026-08-28

Public Limited Company

address line110th Floor 5 Churchill Place
2026-08-28

10TH FLOOR

post townLondon
2026-08-28

LONDON

officer appointedCSC CORPORATE SERVICES (UK) LIMITED
2026-08-28
officer appointedWHITAKER, Paivi Helena, Ms.
2026-08-28
officer appointedCSC DIRECTORS (NO.1) LIMITED
2026-08-28
officer appointedCSC DIRECTORS (NO.2) LIMITED
2026-08-28

Filing History13 filings

Confirmation statement

confirmation statement with no updates

31/07/20263 pages · PDF
Accounts filed

accounts with accounts type full

07/07/202649 pages · PDF
Confirmation statement

confirmation statement with updates

07/08/20254 pages · PDF
Director details changed

change person director company with change date

11/07/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/11/20247 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/09/20247 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/09/20247 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/09/202471 pages · PDF
Accounts date changed

change account reference date company current extended

21/08/20241 page · PDF
CERT8A

legacy

21/08/20241 page · PDF
SH50

application trading certificate

21/08/20241 page · PDF
Shares allotted

capital allotment shares

08/08/20243 pages · PDF
Incorporated

incorporation company

26/07/202426 pages · PDF