Natwest Covered Bonds Limited Liability Partnership

ActiveOC349504 Limited liability partnership
Incorporated
22 October 2009 (17 years)
Previously known as
RBS Covered Bonds Limited Liability Partnership (until 18 April 2018)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
250 Bishopsgate
London
EC2M 4AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
23
Outstanding
22
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

National Westminster Bank Plc
Corporate LLP Designated Member · Appointed 1 November 2012
Natwest Covered Bonds (Lm) Limited
Corporate LLP Designated Member · Appointed 22 October 2009
Officer history (2 former)
30 April 2018
Resigned The Royal Bank Of Scotland Plc as Corporate LLP Designated Member
1 November 2012
Appointed National Westminster Bank Plc as Corporate LLP Designated Member
1 November 2012
Resigned National Westminster Home Loans Limited as Corporate LLP Designated Member
22 October 2009
Appointed Natwest Covered Bonds (Lm) Limited as Corporate LLP Designated Member
22 October 2009
Appointed National Westminster Home Loans Limited as Corporate LLP Designated Member
22 October 2009
Appointed The Royal Bank Of Scotland Plc as Corporate LLP Designated Member

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 00929027
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07053120
Former controllers (1)
30 April 2018
Ceased The Royal Bank of Scotland PLC — Holds 25–50% of voting rights

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Natwest Holdings Limited Owns 75–100% of shares
Itb1 Limited Owns 75–100% of shares
Auchencarroch Energy Limited Owns 75–100% of shares
Cathkin Energy Limited Owns 75–100% of shares
Coutts & Company Owns 75–100% of shares
Epr Scotland Limited Owns 75–100% of shares
Evelyn Partners Group Limited Owns 75–100% of shares
Garlaff Energy Limited Owns 75–100% of shares
Kuc Properties Limited Owns 75–100% of shares
Land Options (West) Limited Owns 75–100% of shares
Mettle Ventures Limited Owns 75–100% of shares
Natwest Covered Bonds Limited Liability Partnership This company Holds 25–50% of voting rights
Natwest Markets PLC Owns 75–100% of shares
280 Bishopsgate Finance Limited DissolvedOwns 75–100% of shares
Care Homes Holdings Limited Owns 75–100% of shares
Care Homes 2 Limited DissolvedOwns 75–100% of shares
Care Homes 3 Limited Owns 75–100% of shares
Price Productions Limited Owns 75–100% of shares
N.C. Head Office Nominees Limited Holds 75–100% of voting rights
Natwest Markets Secured Funding LLP Holds 75–100% of voting rights
Priority Sites Limited Status not confirmedOwns 75–100% of shares
Rbos (UK) Limited Owns 75–100% of shares
Rbos Nominees Limited Owns 75–100% of shares
RBS Property Developments Limited Status not confirmedOwns 75–100% of shares
RBS Sempra Commodities LLP In liquidationHolds 50–75% of voting rights
Royal Bank Investments Limited Owns 75–100% of shares
Natwest Social & Community Capital Right to appoint and remove directors
Natwest Trustee and Depositary Services Limited Right to appoint and remove directors
Anw TDS (Nominee 1) Limited Owns 75–100% of shares
Anw TDS (Nominee 2) Limited Owns 75–100% of shares
L&G Put A Limited Owns 75–100% of shares
L&G Put B Limited Owns 75–100% of shares
Lif Property (1) Trustee 1 Limited Has significant influence or control (as a trust)
Lif Property (1) Trustee 2 Limited Has significant influence or control (as a trust)
Nextlinks Limited Owns 75–100% of shares
TDS Nominee Company Limited Owns 75–100% of shares
W G T C Nominees Limited Owns 75–100% of shares
RBS AA Holdings (UK) Limited Owns 75–100% of shares
JS Aspire Group Holdings Ltd Owns 25–50% of shares
Natwest Strategic Investments Limited Owns 75–100% of shares
RBS HG (UK) Limited Owns 75–100% of shares
RBS Sme Investments Limited Owns 75–100% of shares
RBSG International Holdings Limited Owns 75–100% of shares
Sig 1 Holdings Limited Owns 75–100% of shares

Filings 76

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
29 September 2026Registration of a charge
18 August 2026Confirmation statement with no updates9 August 2026
14 August 2025Confirmation statement with no updates9 August 2025
27 June 2025Full accounts31 December 2024
Show all 76 filings

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