Great Hall Mortgages No.1 PLC

Active05950229 Public limited company
Incorporated
28 September 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
8th Floor
100 Bishopsgate
London
EC2N 4AG

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
3 July 2025
Appointed L.D.C. Securitisation Director No. 1 Limited as Corporate Director
3 July 2025
Appointed L.D.C. Securitisation Director No. 2 Limited as Corporate Director
3 July 2025
Resigned L.D.C. Securitisation Director No. 3 Limited as Corporate Director
3 July 2025
Resigned L.D.C. Securitisation Director No. 4 Limited as Corporate Director
11 May 2017
Appointed Filer, Mark Howard as Director
11 May 2017
Resigned Bowden, Ian Kenneth as Director
23 September 2010
Appointed Bowden, Ian Kenneth as Director
28 September 2006
Appointed Law Debenture Corporate Services Ltd as Corporate Secretary
28 September 2006
Appointed L.D.C. Securitisation Director No. 3 Limited as Corporate Director
28 September 2006
Appointed L.D.C. Securitisation Director No. 4 Limited as Corporate 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
Limited Company
Reg. no. 1525148

Filings 62

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates18 September 2026
19 April 2026Full accounts30 September 2025
25 September 2025Confirmation statement with no updates18 September 2025
7 July 2025Termination of appointment of a director
7 July 2025Appointment of a director
Show all 62 filings

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