1 BARTHOLOMEW LANE LONDON EC2N2AX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
23 CAPITAL GROUP LIMITED 11453771 24/07/2020 Dissolved
ACO BOOTH STREET LIMITED 12436429 31/01/2020 One Red Flag
AFP 5 LIMITED 09998454 10/02/2016 Dissolved
ALBION NO.2 HOLDINGS LIMITED 08526773 13/05/2013 Dissolved
ALBION NO.2 PLC 08526813 13/05/2013 Dissolved
AMAZING RANGE HOLDING LIMITED 12661558 11/06/2020 Not Trading
AMAZING RANGE PLC 12666072 12/06/2020 Insolvent
ANCHOR MORTGAGE FINANCE HOLDING LIMITED 08819768 18/02/2014 Dissolved
ANCHOR MORTGAGE FINANCE LIMITED 08603126 18/02/2014 Dissolved
ARRAN CARDS FUNDING LIMITED 07408146 10/02/2011 Dissolved
ARRAN CARDS HOLDINGS LIMITED 07451675 10/02/2011 Dissolved
ARROW MORTGAGE FINANCE NO.1 LIMITED 09891174 12/05/2016 Bronze
ATRATO ISSUER HOLDCO LIMITED 06995638 19/08/2009 Amber
BAMBOO FUNDING LIMITED 11253475 13/03/2018 Bronze
BARBADOS ENTERPRISES PLC 09813576 07/10/2015 One Red Flag
BASE CLEARING LIMITED 07213463 06/04/2010 Dissolved
BECKINDALE NO. 2 LIMITED 09861205 06/11/2015 Dissolved
BELMONT GREEN FUNDING 4 HOLDINGS LIMITED 11066453 15/11/2017 Not Trading
BELMONT GREEN FUNDING 4 LIMITED 11066459 15/11/2017 Bronze
BROADWALK INVESTMENTS LIMITED 12377488 24/12/2019 Not Trading
CALYCE PLC 06904342 13/05/2009 Dissolved
CAP-IT ISSUER LIMITED 11231659 07/09/2023 Silver
CAPE FUNDING NO. 1 PLC 08821279 19/12/2013 Dissolved
CAPE HOLDINGS NO. 1 LIMITED 08821210 19/12/2013 Dissolved
CARDIFF AUTO RECEIVABLES SECURITISATION 2018-1 PLC 11118369 19/12/2017 Dissolved
CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED 11118330 19/12/2017 Gold
CERULEAN FINANCE NO.1 LIMITED 12939693 09/10/2020 Silver
CHEPSTOW BLUE PLC 06885556 27/05/2009 Dissolved
CIEL NO.1 HOLDINGS LIMITED 11645625 26/10/2018 Dissolved
CIEL NO.1 PLC 11645708 26/10/2018 Dissolved
CISTERN NO.9 LIMITED 11180949 31/01/2018 Dissolved
CORNHILL MORTGAGES NO.1 LIMITED 09780468 16/09/2015 Dissolved
CORNHILL MORTGAGES NO.4 LIMITED 11503753 07/08/2018 Dissolved
DARROWBY 3 HOLDINGS LIMITED 08819714 13/02/2014 Dissolved
DARROWBY 4 HOLDINGS LIMITED 09787566 21/09/2015 Dissolved
DARROWBY HOLDINGS LIMITED 07393546 08/12/2010 Dissolved
DARROWBY NO. 1 PLC 07451854 08/12/2010 Dissolved
DARROWBY NO. 3 PLC 08603124 13/02/2014 Dissolved
DARROWBY NO. 4 PLC 09787716 21/09/2015 Dissolved
DEVICE FINANCE COLLECTIONS 2 LIMITED 11231689 01/03/2018 Bronze
DLL UK EQUIPMENT FINANCE 2019-1 PLC 11630712 18/10/2018 Dissolved
DLL UK EQUIPMENT FINANCE HOLDINGS LIMITED 11630625 18/10/2018 Dissolved
DOWSON 2020-1 HOLDINGS LIMITED 12403109 14/01/2020 Dissolved
DOWSON 2020-1 PLC 12403175 14/01/2020 Dissolved
DUNCAN FUNDING 2015-1 PLC 08821316 19/12/2013 Dissolved
DUNCAN HOLDINGS 2015-1 LIMITED 08821309 19/12/2013 Dissolved
E-CARAT 10 HOLDINGS LIMITED 11519653 15/08/2018 Silver
E-CARAT 10 PLC 11519721 15/08/2018 Dissolved
E-CARAT 2 HOLDINGS LIMITED 08619698 22/07/2013 Dissolved
E-CARAT 2 PLC 08619683 22/07/2013 Dissolved
E-CARAT 3 HOLDINGS LIMITED 08827691 30/12/2013 Dissolved
E-CARAT 3 PLC 08827812 30/12/2013 Dissolved
EDGBASTON RMBS 2010-1 PLC 07070646 23/07/2010 Dissolved
EDGBASTON RMBS HOLDINGS LIMITED 07296094 23/07/2010 Dissolved
ELLAND RMBS 2018 PLC 11630009 18/10/2018 Bronze
ELLAND RMBS HOLDINGS LIMITED 11629864 18/10/2018 Not Trading
FHW DALMORE (SALFORD PENDLETON HOUSING) PLC 08623329 24/07/2013 Bronze
FINSBURY SQUARE 2016-1 PARENT LIMITED 09960659 20/01/2016 Dissolved
FINSBURY SQUARE 2016-1 PLC 09998450 10/02/2016 Dissolved
FINSBURY SQUARE 2018-1 PARENT LIMITED 11056565 09/11/2017 Dissolved
FINSBURY SQUARE 2018-1 PLC 11056608 09/11/2017 Dissolved
FINSBURY SQUARE 2018-2 PARENT LIMITED 11578735 20/09/2018 Silver
FINSBURY SQUARE 2018-2 PLC 11578772 20/09/2018 Dissolved
FOLIO FINANCE HOLDINGS LTD 12665404 12/06/2020 Amber
FOLIO RESIDENTIAL FINANCE NO.1 PLC 12677623 17/06/2020 Bronze
FOSSE TRUSTEE (UK) LIMITED 07210492 31/03/2010 Gold
FRIARY NO.3 MORTGAGES HOLDINGS LIMITED 09823507 14/10/2015 Dissolved
FRIARY NO.3 PLC 09823419 14/10/2015 Dissolved
GRACECHURCH CARD RECEIVABLES TRUSTEE LIMITED 12093946 09/07/2019 Gold
HACIENDA NO. 1 LIMITED 12381717 31/12/2019 Bronze
HAWKSMOOR MORTGAGE FUNDING 2019-1 HOLDINGS LIMITED 12069282 25/06/2019 Not Trading
HAWKSMOOR MORTGAGE FUNDING 2019-1 PLC 12069566 25/06/2019 Dissolved
HCUK AUTO FUNDING 2016-1 LTD 09893087 27/11/2015 Dissolved
HCUK AUTO FUNDING LTD 08738847 18/10/2013 Dissolved
HIMALIA PLC 06904358 13/05/2009 Dissolved
HOPS HILL NO.1 PLC 12901495 24/09/2020 Bronze
KENRICK NO. 1 HOLDINGS LIMITED 07509614 19/05/2011 Dissolved
KENRICK NO. 2 HOLDINGS LIMITED 08448176 19/04/2013 Dissolved
KENRICK NO. 2 PLC 08491080 19/04/2013 Dissolved
KIRKBY LOAN NOTE ISSUER LIMITED 11279358 27/03/2018 Dissolved
KIRKBY RMBS HOLDINGS LIMITED 11215419 20/02/2018 Not Trading
KIRKBY RMBS PLC 11215449 20/02/2018 Bronze
KMC HANOVER SQUARE LIMITED 09960581 20/01/2016 Dissolved
LAKEHOUSE MORTGAGES LIMITED 08763016 05/11/2013 Not Trading
LANEBROOK MORTGAGE TRANSACTION 2020-1 PLC 12654708 09/06/2020 Bronze
LANEBROOK MORTGAGE TRANSACTION HOLDINGS LIMITED 12649363 05/06/2020 Amber
LANGTON MORTGAGES TRUSTEE (UK) LIMITED 07210539 31/03/2010 Dissolved
LANNRAIG MASTER ISSUER PLC 07454283 23/08/2011 Bronze
LASER ABS 2021 LIMITED 12874676 12/09/2020 Dissolved
LINKLEASE FINANCE HOLDINGS LIMITED 11663464 06/11/2018 Not Trading
LINKLEASE FINANCE PLC 11663405 06/11/2018 One Red Flag
LONDON BAY LOANS WAREHOUSE 1 HOLDINGS LIMITED 11702082 28/11/2018 Not Trading
LONDON BAY LOANS WAREHOUSE 1 LIMITED 11702230 28/11/2018 One Red Flag
MALT HILL NO.1 HOLDINGS LIMITED 10024324 24/02/2016 Dissolved
MALT HILL NO.1 PLC 10024253 24/02/2016 Dissolved
MEERBROOK FINANCE NUMBER EIGHT LIMITED 08617285 19/07/2013 Dissolved
METAENERGIA SECURED FINANCE PLC 11110824 13/12/2017 Dissolved
METROCENTRE FINANCE PLC 08704179 24/09/2013 One Red Flag
MOLINEUX RMBS 2016-1 PLC 10011093 17/02/2016 Bronze
MOLINEUX RMBS HOLDINGS LIMITED 10011043 17/02/2016 Not Trading
NATWEST COVERED BONDS (HOLDINGS) LIMITED 07033644 29/09/2009 Not Trading
NATWEST COVERED BONDS (LM) LIMITED 07053120 22/10/2009 Gold
NAVONA ISSUER HOLDCO LIMITED 07455548 30/11/2010 Silver
NEVIS MEMBER ONE LIMITED 08682693 09/09/2013 Dissolved
NEWDAY FUNDING 2016-1 PLC 09828944 17/06/2016 Dissolved
NEWDAY FUNDING 2018-2 PLC 11514399 13/08/2018 Insolvent
NEWDAY FUNDING 2019-2 PLC 12099995 12/07/2019 Insolvent
NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD 08878251 03/10/2014 One Red Flag
NSF FUNDING 2020 LIMITED 12376697 23/12/2019 Dissolved
OAK NO.1 MORTGAGE HOLDINGS LIMITED 08814628 13/12/2013 Dissolved
OAK NO.1 PLC 08814635 13/12/2013 Dissolved
OCELOT FINANCE LIMITED 10023928 24/02/2016 Dissolved
OCELOT RESOLUTIONS LIMITED 10024062 24/02/2016 One Red Flag
ORBITA FUNDING 2016-1 PLC 08494691 25/07/2013 Dissolved
ORBITA HOLDINGS LIMITED 08489151 25/07/2013 Silver
PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED 08489168 11/06/2013 Dissolved
PARAGON MORTGAGES (NO.18) PLC 08494688 11/06/2013 Dissolved
PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED 08800998 27/01/2014 Dissolved
PARAGON MORTGAGES (NO.19) PLC 08603520 27/01/2014 Dissolved
PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED 08819769 20/11/2017 Dissolved
PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED 08878255 18/09/2014 Dissolved
PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED 09891178 04/02/2016 Amber
PARAGON SIXTH FUNDING LIMITED 08603538 01/11/2013 Silver
PASSAIC ISSUER HOLDCO LIMITED 07251564 12/05/2010 Silver
PEGWELL BAY LOANS WAREHOUSE 1 LTD 11685458 19/11/2018 Dissolved
PLACE DE LOUVAIN 12 LIMITED 06990255 23/06/2016 Dissolved
PRECISE MORTGAGE FUNDING 2018-2B PLC 11196223 08/02/2018 Insolvent
PRECISE MORTGAGE FUNDING 2019-1B PLC 11613167 09/10/2018 Amber
PRECISE MORTGAGE FUNDING NO. 1 PLC 08658031 20/08/2013 Dissolved
PRECISE MORTGAGE HOLDINGS 2018-2B LIMITED 11196170 08/02/2018 Not Trading
PRECISE MORTGAGE HOLDINGS 2019-1B LIMITED 11613089 09/10/2018 Not Trading
PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED 08658019 20/08/2013 Dissolved
PULTENEY FINANCE LIMITED 08467464 02/04/2013 Silver
RED & BLACK AUTO LEASE UK 1 PLC 11577394 19/09/2018 One Red Flag
RMAC NO.1 HOLDINGS LIMITED 11196278 08/02/2018 Not Trading
RMAC NO.1 PLC 11196215 08/02/2018 Insolvent
RMAC NO.2 HOLDINGS LIMITED 11582340 21/09/2018 Not Trading
RMAC NO.2 PLC 11582366 21/09/2018 Insolvent
RML CAPITAL COMPANY LIMITED 08929247 07/03/2014 Dissolved
ROCHESTER FINANCING NO.1 PLC 08641754 07/08/2013 Dissolved
ROCHESTER FINANCING NO.2 PLC 09928782 23/12/2015 Dissolved
ROCHESTER MORTGAGE HOLDINGS LIMITED 08641744 07/08/2013 Dissolved
ROCHESTER MORTGAGES HOLDINGS NO.2 LIMITED 09928761 23/12/2015 Dissolved
ROCK FINANCING HOLDINGS LIMITED 09810363 05/10/2015 Dissolved
SALTAIRE FINANCE PLC 12967182 22/10/2020 Amber
SANDOWN GOLD 2011-1 HOLDINGS LIMITED 07393617 06/01/2011 Strike Off
SANDOWN GOLD 2011-1 PLC 07451665 06/01/2011 Dissolved
SCHEME PROCESSING SERVICES LIMITED 08379620 29/01/2013 Dissolved
SHAWBROOK MORTGAGE FUNDING 2019-1 PLC 11546385 31/08/2018 Dissolved
SHAWBROOK MORTGAGE FUNDING HOLDINGS LIMITED 11546327 31/08/2018 Silver
SIENNA FINANCE UK LIMITED 07162508 08/03/2010 Silver
SIRIUS FINANCE UK ISSUANCE HOLDINGS LIMITED 11155999 17/01/2018 Dissolved
SIRIUS FINANCE UK ISSUANCE PLC 11156107 17/01/2018 Dissolved
SIRIUS FINANCE UK LIMITED 11157998 18/01/2018 Dissolved
SIRIUS FUNDING HOLDINGS LIMITED 11192251 07/02/2018 Not Trading
SIRIUS FUNDING PLC 11192492 07/02/2018 Bronze
SMART RECEIVABLE FINANCING LIMITED 11401046 06/06/2018 Bronze
STRATTON FINANCE I LIMITED 11653123 31/10/2018 Dissolved
STRATTON MORTGAGE FUNDING HOLDINGS LIMITED 11305168 11/04/2018 Dissolved
STRATTON MORTGAGE FUNDING PLC 11305190 11/04/2018 Dissolved
TEMESE FUNDING 1 PLC 08610289 15/07/2013 Dissolved
TEMESE FUNDING HOLDINGS LIMITED 08610271 15/07/2013 Dissolved
TESCO PROPERTY FINANCE 2 PLC 07004310 28/08/2009 Bronze
TESCO PROPERTY FINANCE 3 PLC 07251526 12/05/2010 Bronze
TESCO PROPERTY FINANCE 4 PLC 07455552 30/11/2010 Bronze
THE RENEWABLE FINANCING COMPANY LIMITED 08713583 01/10/2013 Not Trading
THRONES 2013-1 PLC 08554255 03/06/2013 Dissolved
TOWER BRIDGE FUNDING NO.2 HOLDINGS LIMITED 11208422 15/02/2018 Dissolved
TOWER BRIDGE FUNDING NO.2 PLC 11208668 15/02/2018 Dissolved
TRFC 2013-1 PLC 08719400 04/10/2013 Bronze
TRINITY SQUARE 2015-1 HOLDINGS LIMITED 09804674 01/10/2015 Dissolved
TRINITY SQUARE 2015-1 PLC 09804720 01/10/2015 Insolvent
TRINITY SQUARE 2016-1 HOLDINGS LIMITED 09938977 06/01/2016 Dissolved
TRINITY SQUARE 2016-1 PLC 09939041 06/01/2016 Insolvent
TURBO FINANCE 4 PLC 08655716 19/08/2013 Dissolved
TURBO FINANCE 6 PLC 09789905 22/09/2015 Dissolved
UKSED3P INVESTMENTS LIMITED 07240905 09/06/2010 Silver
VAULT FUNDING LIMITED 08503074 24/04/2013 Dissolved
VIRAGE PL 1 HOLDINGS LIMITED 09872398 13/11/2015 Dissolved
VIRAGE PL 1 LIMITED 09872432 13/11/2015 Dissolved
VIRAGE PL 2 HOLDINGS LIMITED 09872423 13/11/2015 Dissolved
VIRAGE PL 2 LIMITED 09872441 13/11/2015 Dissolved
WILMINGTON CARDS 2021-1 PLC 12844650 28/08/2020 Bronze
WISBECH PINEAPPLE PLC 06992362 17/08/2009 Dissolved
WOSL SPV II HOLDCO LIMITED 11747087 02/01/2019 Dissolved
WOSL SPV II LIMITED 11747121 02/01/2019 Dissolved
XXIII CAPITAL B LIMITED 11020135 24/07/2020 One Red Flag
XXIII CAPITAL C LIMITED 11233417 24/07/2020 Insolvent
XXIII CAPITAL D LIMITED 11206552 24/07/2020 Insolvent
XXIII CAPITAL E LIMITED 11284407 24/07/2020 Dissolved
XXIII CAPITAL F LIMITED 11522859 24/07/2020 Dissolved
XXIII CAPITAL FINANCING 1 PLC 09859369 05/11/2015 Dissolved
XXIII CAPITAL FINANCING PARENT LIMITED 09859349 05/11/2015 Dissolved
XXIII CAPITAL G LIMITED 11646774 24/07/2020 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED 07001889 30/09/2009 15/08/2017 Dissolved
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITED 07393601 04/11/2010 15/08/2017 Dissolved
ARRAN SECURITISATION HOLDINGS LIMITED 07001873 30/09/2009 01/11/2017 Dissolved
BEVAN LOAN HOLDINGS LIMITED 06907287 15/05/2009 15/06/2017 Dissolved
BEVAN LOAN INTEREST PURCHASER LIMITED 06907474 15/05/2009 15/06/2017 Dissolved
FLOODSMART CAPITAL 2018 LIMITED 11422994 19/06/2018 21/06/2018 Dissolved