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Braccan Mortgage Funding 2025-2 Plc

16750665

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10th Floor 5 Churchill Place, London, E14 5HU
Incorporated 29/09/2025

Compliance

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/09/2026

Due 12/10/2027

On track

Industry

64999
Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 29/09/2025

Also on 798 other boards

Csc Directors (No. 1) Limited

director · Since 29/09/2025

Also on 244 other boards

Csc Directors (No. 2) Limited

director · Since 29/09/2025

Also on 230 other boards

Ms Paivi Helena Whitaker

director · Since 29/09/2025

DIRECTOR

FINNISH · UNITED KINGDOM

Also on 607 other boards

Csc Corporate Services (Uk) Limited

corporate secretary · Since 29/09/2025

Reg: 10831084

Also on 798 other boards

Paivi Helena Whitaker

director · Since 29/09/2025

Finnish · United Kingdom

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

Braccan Mortgage Holdings 2025-2 Limited

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

Reg: 16749966 · Companies House · Limited By Shares

Notified 29/09/2025

Charges1 outstanding

A registered charge
outstanding

U.S. Bank Trustees Limited, Acting in Its Capacity as the Security Trustee for the Secured Creditors with Its Registered Office at 125 Old Broad Street, Fifth Floor, London EC2N 1AR.

Created 24/11/2025Registered 24/11/2025

Change History

status → active
2026-08-28

Active

type → plc
2026-08-28

Public Limited Company

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

10TH FLOOR

post town → London
2026-08-28

LONDON

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

Filing History7 filings

MR01

mortgage create with deed with charge number charge creation date

24/11/20257 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/11/202569 pages · PDF
CERT8A

legacy

08/10/2025PDF
SH50

application trading certificate

08/10/20251 page · PDF
Accounts date changed

change account reference date company current extended

07/10/20251 page · PDF
Shares allotted

capital allotment shares

02/10/20253 pages · PDF
Incorporated

incorporation company

29/09/202526 pages · PDF