Aldbrook Mortgage Transaction 2026-1 Plc

17055671

active

plc

england wales

Companies House

1 outstanding charge

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 25/02/2026

Compliance

Next accounts due

30/06/2027

On track

Confirmation statement

Last:

Due 10/03/2027

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

corporate secretary · Since 25/02/2026

Reg: 10831084

Raheel Shehzad Khan

director · Since 25/02/2026

British · United Kingdom · Age 49

Csc Directors (No. 1) Limited

corporate director · Since 25/02/2026

Reg: 10830933

Csc Directors (No. 2) Limited

corporate director · Since 25/02/2026

Reg: 10831026

Persons with Significant Control

Aldbrook Mortgage Transaction Holdings 2026-1 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 17055561 · Companies House · Corporate

Notified 25/02/2026

Charges1 outstanding

A registered charge

outstanding

Citicorp Trustee Company Limited as Trustee

Created 21/05/2026Registered 21/05/2026

Change History

officer appointed → CSC DIRECTORS (NO. 2) LIMITED

2026-04-25

officer appointed → CSC CORPORATE SERVICES (UK) LIMITED

2026-04-25

officer appointed → KHAN, Raheel Shehzad

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 History5 filings

Accounts date changed

change account reference date company current shortened

16/03/20261 page · PDF

CERT8A

legacy

11/03/2026PDF

SH50

application trading certificate

11/03/20261 page · PDF

Shares allotted

capital allotment shares

04/03/20263 pages · PDF

Incorporated

incorporation company

25/02/202693 pages · PDF