Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
UK Seconds Lending Limited
- Incorporated
- 11 May 2024 (2 years)
- Previously known as
- Pepper Treasury Second Lien Assets Limited (until 25 May 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of mortgage finance companies (64922)
- Directors
- James Desmond O'Shea
- Accounts type
- Full
- Region
- Wales
- Address
- 4 Capital QuarterTyndall StreetCardiffCF10 4BZ
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
British
Born February 1970 (56)
Director · Appointed 30 June 2025
British
Born July 1964 (62)
O'Shea, James Desmond
Director · Appointed 30 June 2025
Irish
Born February 1956 (70)
Keeble, Anthony John
Secretary · Appointed 10 July 2024
Director · Appointed 11 May 2024
British
Born June 1974 (52)
Director · Appointed 11 May 2024
British,Australian
Born July 1976 (50)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11279150
Corporate entity · Notified 11 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15714198
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Optimum Credit Limited Owns 75–100% of shares
UK Mortgage Lending Ltd Owns 75–100% of shares
UK Mortgage Lending Treasury Holdings Limited Owns 75–100% of shares
UK Residential Mortgages Limited Owns 75–100% of shares
UK Seconds Lending Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing | — | ||
| 2 April 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 10 September 2025 | Full accounts | 31 December 2024 | ||
| 1 July 2025 | Appointment of a director |
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