Braccan Mortgage Funding 2025-1 Plc

16308522

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 11/03/2025

Compliance

Next accounts due

30/06/2026

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 · Age 63

Also on 607 other boards

Persons with Significant Control

Braccan Mortgage Holdings 2025-1 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16307241 · Companies House · Private Limited Company

Notified 11/03/2025

Charges2 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED SITUATED AT 125 OLD BROAD STREET, FIFTH FLOOR, LONDON EC2N 1AR

Created 15/05/2025Registered 19/05/2025

Charge

outstanding

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

Created 15/05/2025Registered 19/05/2025