London Bridge Mortgages 2026-1 Holdings Limited

17085087

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

8th Floor 100 Bishopsgate, London, EC2N 4AG

Incorporated 11/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 24/03/2027

On track

Industry

64999

Other financial service activities

Officers

Law Debenture Corporate Services Limited

corporate secretary · Since 11/03/2026

Reg: 3388362

Emma Catherine Clarke

director · Since 11/03/2026

Irish · United Kingdom · Age 40

Mark Howard Filer

director · Since 11/03/2026

British · United Kingdom · Age 59

L.D.C. Securitisation Director No.1 Limited

corporate director · Since 11/03/2026

Reg: 03370268

L.D.C. Securitisation Director No.2 Limited

corporate director · Since 11/03/2026

Reg: 03370266

Persons with Significant Control

The Law Debenture Intermediary Corporation Plc

75–100% shares

75–100% votes

Appoint directors

8th Floor, 100 Bishopsgate, London, EC2N 4AG

Reg: 01525148 · Companies House · Public Limited Company

Notified 11/03/2026

Change History

status → active

2026-04-30

Active

type → ltd

2026-04-30

Private Limited Company

address line1 → 8th Floor 100 Bishopsgate

2026-04-30

8TH FLOOR

post town → London

2026-04-30

LONDON

officer appointed → LAW DEBENTURE CORPORATE SERVICES LIMITED

2026-04-30

officer appointed → CLARKE, Emma Catherine

2026-04-30

officer appointed → FILER, Mark Howard

2026-04-30

officer appointed → L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED

2026-04-30

officer appointed → L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED

2026-04-30

Filing History2 filings

Accounts date changed

change account reference date company current shortened

17/03/20261 page · PDF

Incorporated

incorporation company

11/03/202613 pages · PDF