PCL Asset Trustee Limited

Active10272367 Private limited company
Incorporated
11 July 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
C/o Wilmington Trust Sp Services (London) Limited
Third Floor
1 King's Arms Yard
London
EC2R 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
30 September 2019
Appointed Duffy, Christopher John as Director
30 September 2019
Resigned Hughes, Eileen Marie as Director
1 March 2018
Appointed Hughes, Eileen Marie as Director
1 March 2018
Resigned Demosthenous, Andreas Stavros as Director
11 April 2017
Resigned Filer, Mark Howard as Director
27 March 2017
Appointed Wynne, Daniel Jonathan as Director
11 July 2016
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary
11 July 2016
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
11 July 2016
Appointed Filer, Mark Howard as Director
11 July 2016
Appointed Demosthenous, Andreas Stavros as Director

Ownership 1 active

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

Corporate entity · Notified 11 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02548079

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Wilmington Trust (London) Limited Owns 75–100% of shares
Abbey Covered Bonds (LM) Limited Owns 75–100% of shares
Abbotsford Funding Limited Owns 75–100% of shares
Abbotsford Funding Issuer PLC Owns 75–100% of shares
Bakethin Holdings Limited Owns 75–100% of shares
Bakethin Finance PLC Owns 75–100% of shares
Bavarian Sky UK Holdings Limited Owns 75–100% of shares
Bavarian Sky UK 4 PLC DissolvedOwns 75–100% of shares (as a firm)
Bavarian Sky UK 5 PLC In liquidationOwns 75–100% of shares (as a firm)
Bavarian Sky UK 6 PLC Owns 75–100% of shares
Bavarian Sky UK 7 PLC Owns 75–100% of shares
Bavarian Sky UK 8 PLC Owns 75–100% of shares
Bavarian Sky Uk-A Limited Owns 75–100% of shares
Bavarian Sky Uk-B Limited Owns 75–100% of shares
Bavarian Sky Uk-C Limited Owns 75–100% of shares
Bavarian Sky Uk-D Limited Owns 75–100% of shares
BGL Receivables Financing (1) Limited Owns 75–100% of shares
Blue Motor Finance DD 3 Limited In liquidationOwns 75–100% of shares
BMF Sme Finance Limited DissolvedOwns 75–100% of shares
Brass No.10 Mortgage Holdings Limited In liquidationOwns 75–100% of shares
Brass No.10 PLC In liquidationOwns 75–100% of shares
Brass No.11 Mortgage Holdings Limited Owns 75–100% of shares
Brass No.11 PLC Owns 75–100% of shares
Brass No.9 Mortgage Holdings Limited In liquidationOwns 75–100% of shares
Brass No.9 PLC In liquidationOwns 75–100% of shares
Busby Receivables Limited Owns 75–100% of shares
PCL Asset Trustee Limited This company Owns 75–100% of shares

Filings 29

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates10 July 2026
20 April 2026Full accounts31 December 2025
10 July 2025Confirmation statement with no updates10 July 2025
10 April 2025Full accounts31 December 2024
10 July 2024Confirmation statement with no updates10 July 2024
Show all 29 filings

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