Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Abbey Covered Bonds (Holdings) Limited
- Incorporated
- 30 March 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Third Floor1 King's Arms YardLondonEC2R 7AF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2017
British
Born September 1970 (56)
Corporate Secretary · Appointed 22 April 2005
Corporate Director · Appointed 22 April 2005
Officer history (7 former)
7 April 2017
20 March 2017
5 December 2014
5 December 2014
22 April 2005
22 April 2005
22 April 2005
22 April 2005
22 April 2005
22 April 2005
6 April 2005
6 April 2005
6 April 2005
6 April 2005
30 March 2005
30 March 2005
30 March 2005
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
Private Limited Company
Reg. no. 02548079
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Wilmington Trust (London) Limited Owns 75–100% of shares
Wilmington Trust SP Services (London) Limited Owns 75–100% of shares
Abbey Covered Bonds (Holdings) Limited This company 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 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
Brass No.11 Mortgage Holdings Limited Owns 75–100% of shares
Brass No.11 PLC Owns 75–100% of shares
Busby Receivables Limited Owns 75–100% of shares
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 March 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 30 June 2025 | Full accounts | 31 December 2024 | ||
| 31 March 2025 | Confirmation statement with no updates | 30 March 2025 | ||
| 4 June 2024 | Full accounts | 31 December 2023 |
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