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Braccan Mortgage Holdings 2025-1 Limited

16307241

active
ltd
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, E14 5HU
Incorporated 11/03/2025

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

64999
Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 11/03/2025

Also on 798 other boards

Csc Directors (No. 1) Limited

director · Since 11/03/2025

Also on 244 other boards

Csc Directors (No. 2) Limited

director · Since 11/03/2025

Also on 230 other boards

Ms Paivi Helena Whitaker

director · Since 11/03/2025

DIRECTOR

FINNISH · UNITED KINGDOM

Also on 607 other boards

Csc Corporate Services (Uk) Limited

corporate secretary · Since 11/03/2025

Reg: 10831084

Also on 798 other boards

Paivi Helena Whitaker

director · Since 11/03/2025

Finnish · United Kingdom

Csc Directors (No. 1) Limited

corporate director · Since 11/03/2025

Reg: 10830933

Also on 244 other boards

Csc Directors (No. 2) Limited

corporate director · Since 11/03/2025

Reg: 10831026

Also on 230 other boards

Persons with Significant Control

Csc Corporate Services (Uk) Limited

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

Reg: 10831084 · Companies House · Limited By Shares

Notified 11/03/2025

Change History

officer appointed → CSC CORPORATE SERVICES (UK) LIMITED
2026-08-28
officer appointed → WHITAKER, Paivi Helena, Ms.
2026-08-28
officer appointed → CSC DIRECTORS (NO. 1) LIMITED
2026-08-28
officer appointed → CSC DIRECTORS (NO. 2) LIMITED
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 10th Floor 5 Churchill Place
2026-08-28

10TH FLOOR

post town → London
2026-08-28

LONDON

Filing History4 filings

Accounts filed

accounts with accounts type full

07/07/202617 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20263 pages · PDF
Accounts date changed

change account reference date company current shortened

15/04/20251 page · PDF
Incorporated

incorporation company

11/03/202525 pages · PDF