London Wall Mortgage Capital PLC

Active10001337 Public limited company
Incorporated
11 February 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
L.D.C. Securitisation Director No.3 Limited
L.D.C. Securitisation Director No.4 Limited
Accounts type
Full
Region
Greater London
Address
8th Floor
100 Bishopsgate
London
EC2N 4AG

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2017
British
Born June 1967 (59)
Corporate Secretary · Appointed 11 February 2016
L.D.C. Securitisation Director No.3 Limited
Corporate Director · Appointed 11 February 2016
L.D.C. Securitisation Director No.4 Limited
Corporate Director · Appointed 11 February 2016
Officer history (1 former)
10 May 2017
Appointed Filer, Mark Howard as Director
10 May 2017
Resigned Bowden, Ian Kenneth as Director
11 February 2016
Appointed Law Debenture Corporate Services Limited as Corporate Secretary
11 February 2016
Appointed L.D.C. Securitisation Director No.3 Limited as Corporate Director
11 February 2016
Appointed L.D.C. Securitisation Director No.4 Limited as Corporate Director
11 February 2016
Appointed Bowden, Ian Kenneth as 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
Private Limited Company
Reg. no. 10001304

Filings 36

DateDescriptionMade Up ToPagesPDF
3 May 2026Full accounts31 December 2025
29 January 2026Confirmation statement with no updates28 January 2026
25 April 2025Full accounts31 December 2024
28 January 2025Confirmation statement with no updates28 January 2025
12 September 2024Registration of a charge
Show all 36 filings

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