Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Baldur Mortgages Limited
- Incorporated
- 1 March 2017 (9 years)
- Industry
- Activities of mortgage finance companies (64922)
- Directors
- Laura Holz
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 21 MoorfieldsLondonEC2Y 9DB
Officers 4 active
Officer details are public data from the Companies House register.
Holz, Laura
Director · Appointed 15 February 2023
British
Born September 1972 (54)
Bagshaw, Joanne Louise
Secretary · Appointed 28 October 2019
Bartlett, Andrew William
Secretary · Appointed 28 October 2019
Director · Appointed 1 March 2017
British
Born April 1976 (50)
Officer history (4 former)
15 February 2023
Appointed Holz, Laura as Director
9 February 2023
Resigned Pitt, Rupert as Director
28 October 2019
Appointed Bagshaw, Joanne Louise as Secretary
28 October 2019
Appointed Bartlett, Andrew William as Secretary
16 September 2019
Resigned Davis, Philip James as Secretary
5 September 2018
Appointed Pitt, Rupert as Director
5 September 2018
1 May 2018
Appointed Davis, Philip James as Secretary
16 March 2018
Resigned Smith, Robin as Secretary
1 March 2017
1 March 2017
Appointed Smith, Robin as Secretary
1 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 03650236
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Deutsche Holdings No.3 Limited Owns 75–100% of shares
DB Overseas Holdings Limited Owns 75–100% of shares
DB UK Holdings Limited Owns 75–100% of shares
Baldur Mortgages Limited This company Owns 75–100% of shares
Breaking Wave DB Limited Owns 75–100% of shares
City Leasing (Thameside) Limited Owns 75–100% of shares
City Leasing Limited Owns 75–100% of shares
DB Commodity Financing Limited Owns 75–100% of shares
DB London (Investor Services) Nominees Limited Owns 75–100% of shares
DB Trustee Services Limited Owns 75–100% of shares
Dboi Global Services (UK) Limited Owns 75–100% of shares
Deutsche Nominees Limited Owns 75–100% of shares
London Industrial Leasing Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Accounts for a small company | 31 December 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →