Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Ybs Covered Bonds Finance Limited
- Incorporated
- 22 September 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Third Floor1 King's Arms YardLondonEC2R 7AF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 December 2024
British
Born July 1975 (51)
Director · Appointed 29 March 2017
British
Born September 1970 (56)
Corporate Secretary · Appointed 22 September 2006
Corporate Director · Appointed 22 September 2006
Officer history (6 former)
12 December 2024
Resigned Asker, Duncan as Director
12 December 2024
31 August 2020
31 August 2020
Appointed Asker, Duncan as Director
12 April 2017
29 March 2017
5 December 2014
4 May 2011
4 May 2011
4 May 2011
26 October 2007
22 September 2006
22 September 2006
22 September 2006
22 September 2006
22 September 2006
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. 5943456
Holdings 1
Companies where Ybs Covered Bonds Finance Limited is registered as a person with significant control
Right to 25–50% of surplus assets
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 December 2024 | Appointment of a director | |||
| 12 December 2024 | Termination of appointment of a director |
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