Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
White Rose Master Issuer PLC
- Incorporated
- 28 February 2024 (2 years)
- Previously known as
- White Rose Master Issuer Public Limited Company (until 4 October 2024)Issuer SPV No. 1 PLC (until 1 October 2024)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Wilmington Trust Sp Services (London) LimitedThird Floor 1LondonEC2R 7AF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2024
British
Born June 1974 (52)
Corporate Secretary · Appointed 28 February 2024
Corporate Director · Appointed 28 February 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2024
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
Wilmington Trust SP Services (London) Limited Owns 75–100% of shares
Abbey Covered Bonds (Holdings) 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 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
Brass No.11 Mortgage Holdings Limited Owns 75–100% of shares
Brass No.11 PLC Owns 75–100% of shares
Busby Receivables Limited Owns 75–100% of shares
White Rose Master Issuer PLC This company Owns 75–100% of shares
Filings 17
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Secretary's details changed | |||
| 23 April 2026 | Full accounts | 31 December 2025 | ||
| 27 February 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 12 May 2025 | Director's details changed | |||
| 1 April 2025 | Full accounts | 31 December 2024 |
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