Braccan Mortgage Holdings 2026-1 Limited

16984342

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 23/01/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 05/02/2027

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

corporate secretary · Since 23/01/2026

Reg: 10831084

Paivi Helena Whitaker

director · Since 23/01/2026

Finnish · United Kingdom · Age 63

Csc Directors (No. 1) Limited

corporate director · Since 23/01/2026

Reg: 10830933

Csc Directors (No. 2) Limited

corporate director · Since 23/01/2026

Reg: 10831026

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 23/01/2026

Change History

status → active

2026-04-25

Active

type → ltd

2026-04-25

Private Limited Company

address line1 → 10th Floor 5 Churchill Place

2026-04-25

10TH FLOOR

post town → London

2026-04-25

LONDON

officer appointed → CSC CORPORATE SERVICES (UK) LIMITED

2026-04-25

officer appointed → WHITAKER, Paivi Helena

2026-04-25

officer appointed → CSC DIRECTORS (NO. 1) LIMITED

2026-04-25

officer appointed → CSC DIRECTORS (NO. 2) LIMITED

2026-04-25

Filing History2 filings

Accounts date changed

change account reference date company current shortened

29/01/20261 page · PDF

Incorporated

incorporation company

23/01/202625 pages · PDF