Preferred Mortgages Collections Limited

Active02993061 Private limited company
Incorporated
22 November 1994 (31 years)
Previously known as
Curzon Collections Limited (until 11 August 2003)
Gardendance Limited (until 21 December 1994)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Third Floor
1 King's Arms Yard
London
EC2R 7AF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (24 former)
30 September 2019
Appointed Duffy, Christopher John as Director
30 September 2019
Resigned Hughes, Eileen Marie as Director
19 March 2019
Appointed Hughes, Eileen Marie as Director
19 March 2019
Resigned Sutton, Robert as Director
1 October 2018
Appointed Sutton, Robert as Director
1 October 2018
Resigned Clarke-Whelan, Mignon as Director
27 March 2017
Appointed Wynne, Daniel Jonathan as Director
27 March 2017
Resigned Filer, Mark Howard as Director
31 July 2014
Resigned Fisher, Daniel Russell as Director
31 July 2014
Appointed Clarke-Whelan, Mignon as Director
15 May 2012
Appointed Fisher, Daniel Russell as Director
15 May 2012
Resigned Schroeder, Jean-Christophe as Director
25 February 2009
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary
27 January 2009
Resigned Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
28 February 2008
Appointed Schroeder, Jean-Christophe as Director
28 February 2008
Resigned Baker, Robin Gregory as Director
22 November 2005
Resigned Attia, Amany as Director
22 November 2005
Appointed Baker, Robin Gregory as Director
22 November 2005
Appointed Filer, Mark Howard as Director
22 November 2005
Resigned Wragg, Lawrence De Villamil as Director
22 November 2005
Resigned Fraser, George Mclennan as Director
11 November 2004
Appointed Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
11 November 2004
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
12 December 2003
Resigned Hopes, Philip Edward as Secretary
12 December 2003
Resigned Hopes, Philip Edward as Director
12 December 2003
Appointed Attia, Amany as Director
12 December 2003
Appointed Fraser, George Mclennan as Director
12 December 2003
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
12 June 1998
Resigned Cameron-Moore, David as Director
12 June 1998
Resigned Cameron-Moore, David as Secretary
12 June 1998
Appointed Hopes, Philip Edward as Secretary
30 September 1996
Appointed Hopes, Philip Edward as Director
30 September 1996
Resigned Khadhouri, Sidney Ezra as Director
21 August 1996
Appointed Cameron-Moore, David as Secretary
21 August 1996
Resigned Stein, Alfred as Director
21 August 1996
Resigned Stein, Alfred as Secretary
10 June 1996
Appointed Cameron-Moore, David as Director
3 February 1995
Appointed Khadhouri, Sidney Ezra as Director
3 February 1995
Resigned Stannard, Joanne as Director
3 February 1995
Appointed Stein, Alfred as Secretary
3 February 1995
Appointed Wragg, Lawrence De Villamil as Director
3 February 1995
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
3 February 1995
Appointed Stein, Alfred as Director
3 February 1995
Resigned Stannard, Joanne as Secretary
3 February 1995
Resigned Haryott, Jane Louise as Director
14 December 1994
Appointed Haryott, Jane Louise as Director
14 December 1994
Appointed Stannard, Joanne as Director
14 December 1994
Appointed Stannard, Joanne as Secretary
14 December 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 December 1994
Resigned Instant Companies Limited as Corporate Nominee Director
22 November 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 November 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02548079

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Wilmington Trust (London) Limited Owns 75–100% of shares
Abbey Covered Bonds (LM) Limited Owns 75–100% of shares
Abbotsford Funding Limited Owns 75–100% of shares
Abbotsford Funding Issuer PLC Owns 75–100% of shares
Bakethin Holdings Limited Owns 75–100% of shares
Bakethin Finance PLC Owns 75–100% of shares
Bavarian Sky UK Holdings Limited Owns 75–100% of shares
Bavarian Sky UK 4 PLC DissolvedOwns 75–100% of shares (as a firm)
Bavarian Sky UK 5 PLC In liquidationOwns 75–100% of shares (as a firm)
Bavarian Sky UK 6 PLC Owns 75–100% of shares
Bavarian Sky UK 7 PLC Owns 75–100% of shares
Bavarian Sky UK 8 PLC Owns 75–100% of shares
Bavarian Sky Uk-A Limited Owns 75–100% of shares
Bavarian Sky Uk-B Limited Owns 75–100% of shares
Bavarian Sky Uk-C Limited Owns 75–100% of shares
Bavarian Sky Uk-D Limited Owns 75–100% of shares
BGL Receivables Financing (1) Limited Owns 75–100% of shares
Blue Motor Finance DD 3 Limited In liquidationOwns 75–100% of shares
BMF Sme Finance Limited DissolvedOwns 75–100% of shares
Brass No.10 Mortgage Holdings Limited In liquidationOwns 75–100% of shares
Brass No.10 PLC In liquidationOwns 75–100% of shares
Brass No.11 Mortgage Holdings Limited Owns 75–100% of shares
Brass No.11 PLC Owns 75–100% of shares
Brass No.9 Mortgage Holdings Limited In liquidationOwns 75–100% of shares
Brass No.9 PLC In liquidationOwns 75–100% of shares
Busby Receivables Limited Owns 75–100% of shares
Preferred Mortgages Collections Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Accounts for a dormant company30 November 2025—
1 December 2025Confirmation statement with no updates25 November 2025
28 August 2025Accounts for a dormant company30 November 2024
25 November 2024Confirmation statement with no updates25 November 2024
25 August 2024Accounts for a dormant company30 November 2023
Show all recent filings

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