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Braccan Mortgage Holdings 2025-2 Limited
16749966
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 29/09/2025
Compliance
Next accounts due
29/06/2027
On track
Confirmation statement
Last:
Due 12/10/2026
On track
Industry
64999
Other financial service activitiesOfficers
Ms Paivi Helena Whitaker
director · Since 29/09/2025
DIRECTOR
FINNISH · UNITED KINGDOM · Age 63
Also on 607 other boards
Csc Corporate Services (Uk) Limited
corporate secretary · Since 29/09/2025
Reg: 10831084
Also on 798 other boards
Csc Directors (No. 1) Limited
corporate director · Since 29/09/2025
Reg: 10830933
Also on 244 other boards
Csc Directors (No. 2) Limited
corporate director · Since 29/09/2025
Reg: 10831026
Also on 230 other boards
Persons with Significant Control
Csc Corporate Services (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
10th Floor, 5 Churchill Place, London, E14 5HU
Reg: 10831084 · Companies House · Limited By Shares
Notified 29/09/2025
Change History
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
2026-08-28status → active
2026-08-28Active
type → ltd
2026-08-28Private Limited Company
address line1 → 5 Churchill Place
2026-08-285 CHURCHILL PLACE
post town → London
2026-08-28LONDON
Filing History2 filings
Accounts date changed
change account reference date company current extended
07/10/20251 page · PDF
Incorporated
incorporation company
29/09/202525 pages · PDF