| Company Name | London Wall Mortgage Capital Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 10001304 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2016(8 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Howard Filer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2017(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | L.D.C. Securitisation Director No. 3 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 February 2016(same day as company formation) |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | L.D.C. Securitisation Director No. 4 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 February 2016(same day as company formation) |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Secretary Name | Law Debenture Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 February 2016(same day as company formation) |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | Mr Ian Kenneth Bowden |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Location
| Registered Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 4 weeks from now) |
Filing History
| 31 January 2024 | Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 29 January 2024 | Confirmation statement made on 28 January 2024 with no updates (3 pages) |
| 3 October 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 30 January 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 28 January 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 20 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 5 March 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 1 December 2020 | Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 30 November 2020 (2 pages) |
| 30 November 2020 | Director's details changed for L.D.C. Securitisation Director No. 4 Limited on 30 November 2020 (1 page) |
| 30 November 2020 | Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 (1 page) |
| 30 November 2020 | Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page) |
| 30 November 2020 | Director's details changed for L.D.C. Securitisation Director No. 3 Limited on 30 November 2020 (1 page) |
| 20 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 20 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 13 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 12 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 4 July 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
| 12 February 2018 | Confirmation statement made on 10 February 2018 with updates (4 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 12 May 2017 | Termination of appointment of Ian Kenneth Bowden as a director on 10 May 2017 (1 page) |
| 12 May 2017 | Termination of appointment of Ian Kenneth Bowden as a director on 10 May 2017 (1 page) |
| 12 May 2017 | Appointment of Mr Mark Howard Filer as a director on 10 May 2017 (2 pages) |
| 12 May 2017 | Appointment of Mr Mark Howard Filer as a director on 10 May 2017 (2 pages) |
| 10 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 17 February 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
| 17 February 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
| 11 February 2016 | Incorporation Statement of capital on 2016-02-11
|
| 11 February 2016 | Incorporation Statement of capital on 2016-02-11
|