Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Eagle Place Covered Bonds LLP
- Incorporated
- 27 July 2016 (10 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Nationwide Building Society
- Accounts type
- Full
- Region
- North East
- Address
- Jubilee HouseGosforthNE3 4PL
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Nationwide Building Society
Corporate LLP Designated Member · Appointed 2 April 2026
Eagle Place Covered Bonds Finance Limited
Corporate LLP Designated Member · Appointed 27 July 2016
Officer history (2 former)
2 April 2026
Appointed Nationwide Building Society as Corporate LLP Designated Member
2 April 2026
Resigned Clydesdale Bank Plc as Corporate LLP Designated Member
21 October 2019
Appointed Clydesdale Bank Plc as Corporate LLP Designated Member
21 October 2019
Resigned Virgin Money Plc as Corporate LLP Designated Member
27 July 2016
Appointed Eagle Place Covered Bonds Finance Limited as Corporate LLP Designated Member
27 July 2016
Appointed Virgin Money Plc as Corporate LLP Designated Member
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nationwide Building Society
Corporate entity · Notified 2 April 2026
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Building Societies
Reg. no. 355b
Corporate entity · Notified 21 October 2019
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Public Limited Company
Reg. no. Sc001111
Former controllers (2)
21 October 2019
Ceased Virgin Money PLC — Holds 75–100% of voting rights
27 July 2016
Ceased Eagle Place Covered Bonds Finance Limited — Holds 25–50% of voting rights
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Clydesdale Bank Limited Owns 75–100% of shares
Eagle Place Covered Bonds LLP This company Holds 75–100% of voting rights
Lanark Funding Limited Has significant influence or control
Lanark Holdings Limited Has significant influence or control
Lanark Master Issuer PLC Has significant influence or control
Lanark Trustees Limited Has significant influence or control
Cyb Investments Limited Owns 75–100% of shares
Nationwide Retirement Savings Plan Trustee Limited Owns 75–100% of shares
Ycbps Property Nominee Company Limited Owns 75–100% of shares
Yorkshire and Clydesdale Bank Pension Trustee Limited Owns 75–100% of shares
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Satisfaction of a charge in full | |||
| 26 August 2026 | Satisfaction of a charge in full | |||
| 26 August 2026 | Satisfaction of a charge in full | |||
| 26 August 2026 | Satisfaction of a charge in full | |||
| 26 August 2026 | Satisfaction of a charge in full |
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