Braccan Mortgage Funding 2026-1 Plc

16988949

active

plc

england wales

Companies House

2 outstanding charges

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 26/01/2026

Compliance

Next accounts due

30/06/2027

On track

Confirmation statement

Last:

Due 08/02/2027

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

corporate secretary · Since 26/01/2026

Reg: 10831084

Paivi Helena Whitaker

director · Since 26/01/2026

Finnish · United Kingdom · Age 63

Csc Directors (No. 1) Limited

corporate director · Since 26/01/2026

Reg: 10830933

Csc Directors (No. 2) Limited

corporate director · Since 26/01/2026

Reg: 10831026

Persons with Significant Control

Braccan Mortgage Holdings 2026-1 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16984342 · Companies House · Limited By Shares

Notified 26/01/2026

Charges2 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 24/03/2026Registered 25/03/2026

A registered charge

outstanding

U.S. Bank Trustees Limited (As Security Trustee)

Created 24/03/2026Registered 25/03/2026

Change History

officer appointed → CSC DIRECTORS (NO. 2) LIMITED

2026-04-25

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

status → active

2026-04-25

Active

type → plc

2026-04-25

Public Limited Company

address line1 → 10th Floor 5 Churchill Place

2026-04-25

10TH FLOOR

post town → London

2026-04-25

LONDON

Filing History7 filings

MR01

mortgage create with deed with charge number charge creation date

25/03/20267 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

25/03/202669 pages · PDF

CERT8A

legacy

30/01/2026PDF

SH50

application trading certificate

30/01/20261 page · PDF

Accounts date changed

change account reference date company current shortened

29/01/20261 page · PDF

Shares allotted

capital allotment shares

28/01/20263 pages · PDF

Incorporated

incorporation company

26/01/202626 pages · PDF