Abbotsford Funding Issuer PLC

Active14306588 Public limited company
Incorporated
19 August 2022 (4 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Wilmington Trust Sp Services (London) Ltd Third Floor
1 Kings Arms Yard
London
EC2R 7AF

Filing status

Accounts due
28 February 2027
Last accounts
31 August 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2022
British
Born September 1970 (56)
Director · Appointed 19 August 2022
British
Born June 1974 (52)
Wilmimgton Trust Sp Services (London) Limited
Corporate Secretary · Appointed 19 August 2022
Corporate Director · Appointed 19 August 2022

Ownership 1 active

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

Corporate entity · Notified 19 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14211565

Group structure 29 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 This company 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

Filings 13

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates18 August 2026
4 June 2026Full accounts31 August 2025
19 August 2025Confirmation statement with no updates18 August 2025
12 May 2025Director's details changed
7 March 2025Full accounts31 August 2024
Show all 13 filings

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