| Company Name | Planetree Limited |
|---|---|
| Company Status | Active |
| Company Number | 11270606 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2018(6 years, 1 month 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 | 22 March 2018(same day as company formation) |
| 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. 1 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 March 2018(same day as company formation) |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | L.D.C. Securitisation Director No. 2 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 March 2018(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 | 22 March 2018(same day as company formation) |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
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 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 4 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 21 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 1 week from now) |
Charges
| 4 January 2019 | Delivered on: 4 January 2019 Persons entitled: The Law Debenture Trust Corporation PLC Classification: A registered charge Outstanding |
|---|---|
| 19 December 2018 | Delivered on: 21 December 2018 Persons entitled: The Law Debenture Trust Corporation PLC Classification: A registered charge Outstanding |
| 1 November 2018 | Delivered on: 2 November 2018 Persons entitled: The Law Debenture Trust Corporation PLC Classification: A registered charge Outstanding |
| 3 October 2018 | Delivered on: 19 October 2018 Persons entitled: The Law Debenture Trust Corporation PLC Classification: A registered charge Outstanding |
| 6 September 2018 | Delivered on: 27 September 2018 Persons entitled: The Law Debenture Trust Corporation PLC Classification: A registered charge Outstanding |
| 8 August 2018 | Delivered on: 17 August 2018 Persons entitled: The Law Debenture Trust Corporation PLC Classification: A registered charge Outstanding |
| 6 July 2023 | Delivered on: 19 July 2023 Persons entitled: The Law Debenture Trust Corporation P.L.C Classification: A registered charge Outstanding |
| 6 July 2023 | Delivered on: 19 July 2023 Persons entitled: The Law Debenture Trust Corporation P.L.C Classification: A registered charge Outstanding |
| 20 April 2023 | Delivered on: 4 May 2023 Persons entitled: The Law Debenture Trust Corporation P.L.C Classification: A registered charge Outstanding |
| 9 February 2023 | Delivered on: 14 February 2023 Persons entitled: The Law Debenture Trust Corporation P.L.C Classification: A registered charge Outstanding |
| 10 January 2023 | Delivered on: 18 January 2023 Persons entitled: The Law Debenture Trust Corporation P.L.C Classification: A registered charge Particulars: None. Outstanding |
| 2 November 2022 | Delivered on: 8 November 2022 Persons entitled: The Law Debenture Trust Corporation P.L.C Classification: A registered charge Particulars: None. Outstanding |
| 3 November 2022 | Delivered on: 8 November 2022 Persons entitled: The Law Debenture Trust Corporation P.L.C Classification: A registered charge Particulars: None. Outstanding |
| 2 August 2022 | Delivered on: 4 August 2022 Persons entitled: The Law Debenture Trust Corporation P.L.C Classification: A registered charge Outstanding |
| 26 July 2018 | Delivered on: 7 August 2018 Persons entitled: The Law Debenture Trust Corporation PLC Classification: A registered charge Outstanding |
| 19 May 2022 | Delivered on: 30 May 2022 Persons entitled: The Law Debenture Trust Corporation PLC Classification: A registered charge Particulars: None. Outstanding |
| 31 March 2022 | Delivered on: 8 April 2022 Persons entitled: The Law Debenture Trust Corporation PLC Classification: A registered charge Particulars: None. Outstanding |
| 18 November 2021 | Delivered on: 24 November 2021 Persons entitled: The Law Debenture Trust Corporation PLC Classification: A registered charge Particulars: None. Outstanding |
| 18 November 2021 | Delivered on: 23 November 2021 Persons entitled: The Law Debenture Trust Corporation PLC Classification: A registered charge Particulars: None. Outstanding |
| 16 September 2021 | Delivered on: 16 September 2021 Persons entitled: The Law Debenture Trust Corporation PLC Classification: A registered charge Outstanding |
| 16 March 2021 | Delivered on: 16 March 2021 Persons entitled: The Law Debenture Trust Corporation PLC Classification: A registered charge Outstanding |
| 4 March 2020 | Delivered on: 4 March 2020 Persons entitled: The Law Debenture Trust Corporation PLC Classification: A registered charge Outstanding |
| 20 January 2020 | Delivered on: 29 January 2020 Persons entitled: The Law Debenture Trust Corporation PLC Classification: A registered charge Outstanding |
| 6 December 2019 | Delivered on: 6 December 2019 Persons entitled: The Law Debenture Trust Corporation PLC Classification: A registered charge Outstanding |
| 31 October 2019 | Delivered on: 31 October 2019 Persons entitled: The Law Debenture Trust Corporation PLC Classification: A registered charge Outstanding |
| 4 May 2018 | Delivered on: 11 May 2018 Persons entitled: The Law Debenture Trust Corporation P.L.C. (01675231) as Security Trustee Classification: A registered charge Outstanding |
| 4 October 2019 | Delivered on: 7 October 2019 Persons entitled: The Law Debenture Trust Corporation PLC Classification: A registered charge Outstanding |
| 13 September 2019 | Delivered on: 13 September 2019 Persons entitled: The Law Debenture Trust Corporation PLC Classification: A registered charge Outstanding |
| 8 August 2019 | Delivered on: 13 August 2019 Persons entitled: The Law Debenture Trust Corporation PLC Classification: A registered charge Outstanding |
| 15 July 2019 | Delivered on: 15 July 2019 Persons entitled: The Law Debenture Trust Corporation PLC Classification: A registered charge Outstanding |
| 12 June 2019 | Delivered on: 12 June 2019 Persons entitled: The Law Debenture Trust Corporation PLC Classification: A registered charge Outstanding |
| 21 May 2019 | Delivered on: 21 May 2019 Persons entitled: The Law Debenture Trust Corporation PLC Classification: A registered charge Outstanding |
| 23 April 2019 | Delivered on: 25 April 2019 Persons entitled: The Law Debenture Trust Corporation PLC Classification: A registered charge Outstanding |
| 25 March 2019 | Delivered on: 27 March 2019 Persons entitled: The Law Debenture Trust Corporation PLC Classification: A registered charge Outstanding |
| 28 February 2019 | Delivered on: 28 February 2019 Persons entitled: The Law Debenture Trust Corporation PLC Classification: A registered charge Outstanding |
| 23 January 2019 | Delivered on: 24 January 2019 Persons entitled: The Law Debenture Trust Corporation PLC Classification: A registered charge Outstanding |
| 17 April 2018 | Delivered on: 26 April 2018 Persons entitled: The Law Debenture Trust Corporation P.L.C. Regency Assets Dac Link Financial Outsourcing Limited Gifs Capital Company, Llc Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 4 March 2021 | Full accounts made up to 29 February 2020 (28 pages) |
|---|---|
| 30 November 2020 | Director's details changed for L.D.C. Securitisation Director No. 1 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 | Director's details changed for L.D.C. Securitisation Director No. 2 Limited on 30 November 2020 (1 page) |
| 30 November 2020 | Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page) |
| 30 November 2020 | Change of details for The Law Debenture Intermediary Corporation Plc as a person with significant control on 30 November 2020 (2 pages) |
| 1 April 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 4 March 2020 | Registration of charge 112706060023, created on 4 March 2020 (8 pages) |
| 29 January 2020 | Registration of charge 112706060022, created on 20 January 2020 (8 pages) |
| 11 December 2019 | Full accounts made up to 2 March 2019 (26 pages) |
| 6 December 2019 | Registration of charge 112706060021, created on 6 December 2019 (8 pages) |
| 31 October 2019 | Registration of charge 112706060020, created on 31 October 2019 (8 pages) |
| 7 October 2019 | Registration of charge 112706060019, created on 4 October 2019 (8 pages) |
| 13 September 2019 | Registration of charge 112706060018, created on 13 September 2019 (14 pages) |
| 13 August 2019 | Registration of charge 112706060017, created on 8 August 2019 (8 pages) |
| 15 July 2019 | Registration of charge 112706060016, created on 15 July 2019 (8 pages) |
| 12 June 2019 | Registration of charge 112706060015, created on 12 June 2019 (8 pages) |
| 21 May 2019 | Registration of charge 112706060014, created on 21 May 2019 (8 pages) |
| 25 April 2019 | Registration of charge 112706060013, created on 23 April 2019 (8 pages) |
| 2 April 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 27 March 2019 | Registration of charge 112706060012, created on 25 March 2019 (8 pages) |
| 28 February 2019 | Registration of charge 112706060011, created on 28 February 2019 (8 pages) |
| 24 January 2019 | Registration of charge 112706060010, created on 23 January 2019 (8 pages) |
| 4 January 2019 | Registration of charge 112706060009, created on 4 January 2019 (8 pages) |
| 21 December 2018 | Registration of charge 112706060008, created on 19 December 2018 (8 pages) |
| 2 November 2018 | Registration of charge 112706060007, created on 1 November 2018 (8 pages) |
| 19 October 2018 | Registration of charge 112706060006, created on 3 October 2018 (8 pages) |
| 27 September 2018 | Registration of charge 112706060005, created on 6 September 2018 (10 pages) |
| 17 August 2018 | Registration of charge 112706060004, created on 8 August 2018 (10 pages) |
| 7 August 2018 | Registration of charge 112706060003, created on 26 July 2018 (10 pages) |
| 1 June 2018 | Current accounting period shortened from 31 March 2019 to 28 February 2019 (1 page) |
| 11 May 2018 | Registration of charge 112706060002, created on 4 May 2018 (10 pages) |
| 26 April 2018 | Registration of charge 112706060001, created on 17 April 2018 (60 pages) |
| 22 March 2018 | Incorporation Statement of capital on 2018-03-22
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