Moorland Covered Bonds Finance (Holdings) Limited

Active06845353 Private limited company
Incorporated
12 March 2009 (17 years)
Previously known as
Britannia Covered Bonds Finance (Holdings) Limited (until 7 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (1 former)
31 October 2011
Appointed Whitaker, Paivi Helena, Ms. as Director
31 October 2011
Resigned Macdonald, James Garner Smith as Director
12 March 2009
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
12 March 2009
Appointed Csc Directors (No.3) Limited as Corporate Director
12 March 2009
Appointed Csc Directors (No.4) Limited as Corporate Director
12 March 2009
Appointed Macdonald, James Garner Smith as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited
Reg. no. 990937
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03920255

Holdings 1

Companies where Moorland Covered Bonds Finance (Holdings) Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
19 March 2026Confirmation statement with no updates15 March 2026
2 October 2025Accounts for a dormant company31 December 2024
25 April 2025Secretary's details changed
25 April 2025Director's details changed
Show all recent filings

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