FIFTH FLOOR 100 WOOD STREET LONDON EC2V7EX

Overview

Key Data
Nationality
N/A
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
ABONA FUNDING LIMITED 14419564 14/10/2022 Silver
BTL NO.1 LTD 10923437 18/08/2017 Bronze
BTL NO.2 LTD 11935556 09/04/2019 Bronze
BTL NO.3 LTD 14264217 29/07/2022 One Red Flag
CAMBRIA FUNDING LIMITED 14419571 14/10/2022 Bronze
CASTELL 2023-2 HOLDINGS LIMITED 15093523 24/08/2023 Bronze
CASTELL 2023-2 PLC 15094282 24/08/2023 Bronze
CIF CAPITAL MARKETS MECHANISM HOLDCO LIMITED 15939020 05/09/2024 Amber
CIF CAPITAL MARKETS MECHANISM PLC 15860482 26/07/2024 Amber
CONSYC LIMITED 13419686 25/05/2021 Dissolved
CORNUBIA FUNDING LIMITED 14419560 14/10/2022 Bronze
Caledonia Funding Ltd 06793520 16/01/2009 Dissolved
Caledonia Holdings Ltd 06792574 15/01/2009 Dissolved
DATIL FUNDING LIMITED 14128888 24/05/2022 Bronze
EARTHAVE BRIDGING LIMITED 13181834 05/02/2021 One Red Flag
ELVET MORTGAGES 2021-1 HOLDCO LIMITED 13540705 30/07/2021 Bronze
ELVET MORTGAGES 2021-1 PLC 13544591 03/08/2021 Silver
ELVET MORTGAGES 2023-1 PLC 15067142 13/08/2023 Silver
FZ7827 LIMITED 09850299 30/10/2015 Dissolved
FZ7828 LIMITED 09850389 30/10/2015 Dissolved
FZ7829 LIMITED 09850406 30/10/2015 Dissolved
GOSFORTH FUNDING 2014-1 PLC 09123440 29/07/2014 Dissolved
GOSFORTH FUNDING 2015-1 PLC 09504373 09/04/2015 Dissolved
GOSFORTH FUNDING 2016-1 PLC 09861458 06/11/2015 Dissolved
GOSFORTH FUNDING PLC 07094380 03/12/2009 Dissolved
GOSFORTH HOLDINGS 2014-1 LIMITED 09123426 29/07/2014 Dissolved
GOSFORTH HOLDINGS 2015-1 LIMITED 09484135 09/04/2015 Dissolved
GOSFORTH HOLDINGS 2016-1 LIMITED 09861287 06/11/2015 Dissolved
GOSFORTH HOLDINGS LIMITED 07038148 12/10/2009 Dissolved
GOSFORTH MORTGAGES TRUSTEE 2014-1 LIMITED 09123433 29/07/2014 Dissolved
GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED 09409447 09/04/2015 Dissolved
GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITED 09861452 06/11/2015 Dissolved
GOSFORTH MORTGAGES TRUSTEE LIMITED 07038239 12/10/2009 Dissolved
GRANITE MORTGAGES 03-2 PLC 04684567 03/03/2003 Dissolved
GRANITE MORTGAGES 03-3 PLC 04823268 07/07/2003 Dissolved
GRANITE MORTGAGES 04-3 PLC 05168395 01/07/2004 Dissolved
GREENWOOD I LIMITED 10683529 22/03/2017 Dissolved
HABANERO FUNDING LIMITED 13156733 25/01/2021 Amber
ISS COLLECTIONS LIMITED 06953155 27/08/2009 Dissolved
JALAPENO FUNDING LIMITED 11933688 09/04/2019 Amber
LD PROP CO 4 LIMITED 15948431 10/09/2024 Amber
LD PROP CO HOLDING 5 LIMITED 15948038 10/09/2024 Amber
LD RENT CO 2 LIMITED 16037209 23/10/2024 Amber
LENDINVEST TITAN LTD 11606526 05/10/2018 Dissolved
MONEYBARN FINANCING LIMITED 10889591 28/07/2017 Dissolved
MONEYBARN FINANCING LIMITED 12323134 19/11/2019 Bronze
MORTIMER BTL 2019-1 PARENT LIMITED 11924374 03/04/2019 Amber
MORTIMER BTL 2019-1 PLC 11924217 03/04/2019 Dissolved
MORTIMER BTL 2020-1 PARENT LIMITED 12361830 12/12/2019 Bronze
MORTIMER BTL 2021-1 PARENT LIMITED 13333416 14/04/2021 Silver
MORTIMER BTL 2021-1 PLC 13340043 16/04/2021 Bronze
MORTIMER BTL 2022-1 PARENT LIMITED 13846701 13/01/2022 Silver
MORTIMER BTL 2022-1 PLC 13848774 14/01/2022 Bronze
MORTIMER BTL 2023-1 PARENT LIMITED 15167985 27/09/2023 Bronze
MORTIMER BTL 2023-1 PLC 15175725 29/09/2023 Bronze
NAGA FUNDING LIMITED 10760312 09/05/2017 Bronze
PETERSFIELD VEHICLE FINANCE 2023 HOLDINGS LIMITED 15164376 26/09/2023 Strike Off
PETERSFIELD VEHICLE FINANCE 2023 PLC 15166512 26/09/2023 Strike Off
PLANETREE LIMITED 11270606 22/03/2018 Bronze
PREBENDS WAREHOUSE 2019-1 LIMITED 11735113 19/12/2018 Dissolved
SCOTCH BONNET FUNDING LIMITED 14128131 24/05/2022 Insolvent
SCROLL LENDING 1 LIMITED 13947274 01/03/2022 Dissolved
SLATTERS ENTERPRISES LIMITED 13650064 29/09/2021 Dissolved
STUDIO FINANCING LIMITED 11644219 26/10/2018 Bronze
TELLUMO FINANCE LIMITED 10951909 07/09/2017 Dissolved
TITAN NO. 1 LTD 11606921 05/10/2018 Bronze
TOLKIEN FUNDING SUKUK NO. 1 PLC 11084430 27/11/2017 Dissolved
TOLKIEN HOLDING SUKUK NO. 1 LIMITED 11084397 27/11/2017 Dissolved
ZEUS TOPCO LIMITED 13474755 24/06/2021 Silver
ZF BIDCO LIMITED 13478522 25/06/2021 One Red Flag
ZORIN AVENUE HOLDCO 3 LIMITED 13650216 29/09/2021 Amber
ZORIN AVENUE HOLDCO 5 LIMITED 14232012 13/07/2022 Gold
ZORIN AVENUE HOLDCO 6 LIMITED 14888642 23/05/2023 Bronze
ZORIN AVENUE HOLDCO LIMITED 13478553 25/06/2021 Bronze
ZORIN AVENUE LENDCO 2 LIMITED 13437357 03/06/2021 Bronze
ZORIN AVENUE LENDCO 3 LIMITED 13641354 24/09/2021 Bronze
ZORIN AVENUE LENDCO 4 LIMITED 14039534 11/04/2022 Insolvent
ZORIN AVENUE LENDCO 5 LIMITED 14232582 13/07/2022 Bronze
ZORIN AVENUE LENDCO 6 LIMITED 14889481 23/05/2023 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BERESFORD AK LIMITED 13596422 01/09/2021 14/04/2022 Bronze