Moorland Covered Bonds Finance Limited

Active06845373 Private limited company
Incorporated
12 March 2009 (17 years)
Previously known as
Britannia Covered Bonds Finance Limited (until 21 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Owned by
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
28 March 2027
Last conf. stmt
14 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2013
Also at Twin Bridges 2021-2 PLC, Performer Funding 1 PLC, AA Bond Co Limited · more companies
Finnish
Born January 1963 (63)
Corporate Secretary · Appointed 12 March 2009
Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies
Corporate Director · Appointed 12 March 2009
Also at Tesco Property (Nominees) Limited, Congadale Limited, Barclaycard Funding PLC · more companies
Corporate Director · Appointed 12 March 2009
Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies
Officer history (3 former)
31 October 2013
Appointed Whitaker, Paivi Helena, Ms. as Director
22 February 2013
Resigned Bhatia, Rajesh as Director
16 December 2009
Appointed Bhatia, Rajesh as Director
16 December 2009
Resigned Wallace, Claudia Ann as Director
27 November 2009
Appointed Wallace, Claudia Ann as Director
27 November 2009
Resigned Mccarthy, David James 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 Mccarthy, David James as Director

Ownership 2 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
Private Limited Company
Reg. no. 06845353
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. 990937

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates14 March 2026
2 October 2025Total exemption full accounts31 December 2024
25 April 2025Secretary's details changed
25 April 2025Director's details changed
25 April 2025Director's details changed
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

Ulverston
Lincoln
Nr Uckfield
London
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?