Braccan Mortgage Funding 2025-1 Plc

16308522

active

plc

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, 10th Floor, London, E14 5HU

Incorporated 11/03/2025

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

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

Braccan Mortgage Holdings 2025-1 Limited

75–100% shares

75–100% votes

Appoint directors

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

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 → plc

2026-08-28

Public Limited Company

address line1 → 5 Churchill Place

2026-08-28

5 CHURCHILL PLACE

post town → London

2026-08-28

LONDON

Filing History9 filings

Accounts filed

accounts with accounts type full

07/07/202647 pages · PDF

Confirmation statement

confirmation statement with updates

22/03/20264 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

19/05/202563 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

19/05/20257 pages · PDF

Accounts date changed

change account reference date company current shortened

15/04/20251 page · PDF

CERT8A

legacy

19/03/2025PDF

SH50

application trading certificate

19/03/20251 page · PDF

Shares allotted

capital allotment shares

17/03/20253 pages · PDF

Incorporated

incorporation company

11/03/202526 pages · PDF