LEVEL 37, 25 CANADA SQUARE LONDON E145LQ

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
ACO GREEN 1 LTD 13199424 12/02/2021 One Red Flag
ACO RENAISSANCE 1 LTD 13691839 20/10/2021 Bronze
ACP LENDING 1 LIMITED 13163200 27/01/2021 Insolvent
AMGO FUNDING (NO. 1) LTD 11605869 04/10/2018 Dissolved
ARTEMIS MORTGAGES PARENT LIMITED 13245557 04/03/2021 Not Trading
ARTEMIS MORTGAGES PLC 13245898 04/03/2021 Not Trading
ASSETZ CAPITAL LENDING LIMITED 12632494 29/05/2020 Not Trading
AUBURN WAREHOUSE BORROWER 4 LIMITED 12068068 25/06/2019 Dissolved
AUTO ABS UK LOANS 2019 HOLDINGS LIMITED 12041154 10/06/2019 Not Trading
AUTO ABS UK LOANS 2019 PLC 12041299 10/06/2019 Dissolved
BAROSSA MORTGAGE FUNDING NO.1 LIMITED 13040636 24/11/2020 Dissolved
BEACON FINANCIAL HOLDINGS LIMITED 13389188 11/05/2021 Insolvent
BELMONT GREEN FUNDING 6 LIMITED 13050823 30/11/2020 Dissolved
BENGAL FINANCE NO.1 LIMITED 13063377 04/12/2020 Dissolved
BLENHEIM FINANCING 2021-1 LIMITED 13384316 10/05/2021 One Red Flag
BLITZEN SECURITIES NO.1 HOLDINGS LIMITED 13012832 12/11/2020 Not Trading
BLITZEN SECURITIES NO.1 PLC 13012841 12/11/2020 Bronze
BROADWAY FUNDING LIMITED 11986412 09/05/2019 Bronze
BROOKS ASSET BACKED SECURITISATION 1 LIMITED 13403682 17/05/2021 Bronze
BUSINESS LOANS MI1 LIMITED 11532386 22/08/2018 Bronze
CALYPSO FUNDING LIMITED 13363052 28/04/2021 Bronze
CANADA SQUARE FUNDING 2019-1 HOLDINGS LIMITED 12262963 15/10/2019 Dissolved
CANADA SQUARE FUNDING 2019-1 PLC 12263955 15/10/2019 Dissolved
CANADA SQUARE FUNDING 2020-1 HOLDINGS LIMITED 12470112 18/02/2020 Gold
CANADA SQUARE FUNDING 2020-1 PLC 12470148 18/02/2020 Bronze
CANADA SQUARE FUNDING 2020-2 PLC 12639328 02/06/2020 Bronze
CANADA SQUARE FUNDING 2021-1 HOLDINGS LIMITED 13131059 13/01/2021 Not Trading
CANADA SQUARE FUNDING 2021-1 PLC 13130758 13/01/2021 Bronze
CANADA SQUARE FUNDING 2021-2 HOLDINGS LIMITED 13387779 11/05/2021 Gold
CANADA SQUARE FUNDING 2021-2 PLC 13387077 11/05/2021 Bronze
CANADA SQUARE FUNDING 6 HOLDINGS LIMITED 13659154 04/10/2021 Gold
CANADA SQUARE FUNDING 6 PLC 13660336 04/10/2021 Bronze
CANADA SQUARE MORTGAGE FUNDING 2019-1 HOLDINGS LIMITED 12214366 18/09/2019 Dissolved
CANADA SQUARE MORTGAGE FUNDING 2019-1 PLC 12214433 18/09/2019 Dissolved
CANTERBURY FINANCE HOLDINGS NO.1 LIMITED 11464046 13/07/2018 Not Trading
CANTERBURY FINANCE HOLDINGS NO.2 LIMITED 12444055 05/02/2020 Not Trading
CANTERBURY FINANCE HOLDINGS NO.4 LIMITED 13365351 29/04/2021 Not Trading
CANTERBURY FINANCE NO.1 PLC 11464086 13/07/2018 Insolvent
CANTERBURY FINANCE NO.2 PLC 12444105 05/02/2020 Bronze
CANTERBURY FINANCE NO.4 PLC 13365493 29/04/2021 Silver
CARTMEL MORTGAGES LIMITED 12171799 23/08/2019 Silver
CASTELL 2021-1 HOLDINGS LIMITED 13617001 13/09/2021 Gold
CASTELL 2021-1 PLC 13617131 13/09/2021 Silver
CHESHIRE 2020-1 HOLDINGS LIMITED 12520880 17/03/2020 Not Trading
CHESHIRE 2020-1 PLC 12520951 17/03/2020 Bronze
CHESHIRE 2021-1 HOLDINGS LIMITED 13537262 29/07/2021 Silver
CHESHIRE 2021-1 PLC 13537260 29/07/2021 Bronze
CHESHIRE SELLER 2021-1 LIMITED 13537325 29/07/2021 Gold
CHESTER A HOLDING LTD 11800192 31/01/2019 Silver
CHESTER A PLC 11800252 31/01/2019 One Red Flag
CHESTER B1 HOLDINGS LIMITED 12515664 12/03/2020 Strike Off
CHESTER B1 ISSUER PLC 12516766 13/03/2020 Dissolved
CHESTER B2 LTD 11867884 07/03/2019 Silver
CHESTER UNSECURED PLC 11800238 31/01/2019 Dissolved
CHURCHILL NO.1 LIMITED 13487826 01/07/2021 Dissolved
CHURCHILL NO.3 LIMITED 13616851 13/09/2021 One Red Flag
CLOSE PF FUNDING I LIMITED 07116966 30/11/2018 Bronze
CMF 2020-1 PLC 12296835 04/11/2019 Insolvent
CMF HOLDINGS 2020-1 LIMITED 12297001 04/11/2019 Not Trading
CML WAREHOUSE NUMBER 2 LIMITED 11554926 05/09/2018 Insolvent
COLD FINANCE HOLDCO LIMITED 11953531 18/04/2019 Dissolved
COLD FINANCE PLC 11953672 18/04/2019 Dissolved
CPL FINANCE LTD 13421548 26/05/2021 One Red Flag
CROSS21 HOLDINGS LIMITED 12997177 04/11/2020 Not Trading
CROSS21 PLC 12999390 05/11/2020 Bronze
DARROWBY 5 HOLDINGS LIMITED 11675568 13/11/2018 Silver
DARROWBY NO. 5 PLC 11675660 13/11/2018 Bronze
DELTA ASSET BACKED SECURITISATION 2 LIMITED 11504366 07/08/2018 Bronze
DOLPHIN BAY LOANS LIMITED 13403663 17/05/2021 Bronze
DRAFTY FINANCE LIMITED 13288779 24/03/2021 Bronze
ECONOMIC MASTER HOLDINGS LIMITED 12341637 29/11/2019 Silver
ECONOMIC MASTER ISSUER PLC 12341676 29/11/2019 Bronze
ELSTREE FUNDING NO.2 HOLDINGS LIMITED 13698284 22/10/2021 Not Trading
ELSTREE FUNDING NO.2 PLC 13700280 25/10/2021 Bronze
ENERGYKEY FINANCE HOLDINGS LIMITED 12079722 02/07/2019 Dissolved
FINSBURY SQUARE 2020-1 PARENT LIMITED 12359645 11/12/2019 Silver
FINSBURY SQUARE 2020-1 PLC 12359771 11/12/2019 Dissolved
FINSBURY SQUARE 2020-2 PARENT LIMITED 12559009 16/04/2020 Amber
FINSBURY SQUARE 2021-2 PARENT LIMITED 13450133 10/06/2021 Silver
FINSBURY SQUARE 2021-2 PLC 13450136 10/06/2021 Bronze
FORMENTERA ISSUER PLC 13537268 29/07/2021 Silver
FORMENTERA SELLER LIMITED 13537254 29/07/2021 Gold
FORMENTERA SPV HOLDINGS LIMITED 13537305 29/07/2021 Bronze
GEMGARTO 2021-1 PARENT LIMITED 13052103 30/11/2020 Bronze
GEMGARTO 2021-1 PLC 13054383 01/12/2020 Bronze
GLENHAWK FUNDING 1 LIMITED 12299571 05/11/2019 Silver
GRACECHURCH HOLDINGS LIMITED 12133973 01/08/2019 Not Trading
GRACECHURCH MORTGAGES PLC 12134081 01/08/2019 Not Trading
GRASMERE MORTGAGES LIMITED 12172075 23/08/2019 Silver
HABITO MORTGAGE FUNDING NO.1 LIMITED 11996770 15/05/2019 Bronze
HART FUNDING LTD 11879056 13/03/2019 Bronze
HIGHWAYS 2021 HOLDINGS LIMITED 13688194 19/10/2021 Gold
HIGHWAYS 2021 PLC 13688485 19/10/2021 Silver
HSBC UK COVERED BONDS (HOLDINGS) LIMITED 12561208 17/04/2020 Bronze
HWSIL NOTE CO HOLDINGS LIMITED 10288449 12/03/2018 Dissolved
HWSIL NOTE CO LIMITED 10288541 12/03/2018 Dissolved
INCOME CONTINGENT STUDENT LOANS 2 (2007-2009) HOLDINGS LIMITED 11493135 31/07/2018 Bronze
INCOME CONTINGENT STUDENT LOANS 3 (2010-2011) HOLDINGS LIMITED 12051826 14/06/2019 Dissolved
INCOME CONTINGENT STUDENT LOANS 3 (2010-2011) PLC 12052361 14/06/2019 Dissolved
JUPITER MORTGAGE LIMITED 13009503 11/11/2020 Dissolved
JUPITER SELLER LTD 13006190 06/12/2023 Not Trading
KENDAL MORTGAGES LIMITED 12171979 23/08/2019 Silver
KENTMERE NO.1 HOLDINGS LIMITED 12087026 05/07/2019 Silver
KENTMERE NO.1 PLC 12087159 05/07/2019 Bronze
KENTMERE NO.2 HOLDINGS LIMITED 12087364 05/07/2019 Silver
KENTMERE NO.2 PLC 12087447 05/07/2019 Bronze
LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED 09616276 30/10/2019 Bronze
LATER-LIFE INTEREST ONLY NOTES 2021-1 LIMITED 13133714 14/01/2021 Dissolved
LINDALE MORTGAGES LIMITED 12171893 23/08/2019 Silver
LOGICOR 2019-1 UK HOLDINGS LIMITED 12206285 13/09/2019 Amber
LOGICOR 2019-1 UK PLC 12206398 13/09/2019 Bronze
LOWELL RECEIVABLES FINANCING 2 LIMITED 13403235 17/05/2021 Bronze
MADISON SC LIMITED 13549218 05/08/2021 Silver
MADISON SL LIMITED 13538489 29/07/2021 Silver
MAGENTA 2020 HOLDINGS LIMITED 12172400 23/08/2019 Not Trading
MAGENTA 2020 PLC 12172461 23/08/2019 Silver
NEWPORT SECURITIES NO.1 LIMITED 12116221 22/07/2019 Insolvent
NEWPORT SECURITIES PLC 12116123 22/07/2019 Dissolved
NEWTON FUNDING LIMITED 13326425 09/04/2021 Bronze
NEXTDAY PROPERTY FINANCE 2 LIMITED 11518485 15/08/2018 Strike Off
OFFSHORE FINANCING HOLDINGS LIMITED 12118440 23/07/2019 Silver
OFFSHORE FINANCING LIMITED 12118469 23/07/2019 Amber
PAVILLION MORTGAGES 2021-1 HOLDINGS LIMITED 13457493 15/06/2021 Gold
PAVILLION MORTGAGES 2021-1 PLC 13460768 16/06/2021 Bronze
PAVILLION POINT OF SALE 2021-1A HOLDINGS LIMITED 13348725 21/04/2021 Bronze
PAVILLION POINT OF SALE 2021-1A PLC 13350691 22/04/2021 Bronze
PENDA NO.1 LIMITED 12341606 29/11/2019 Dissolved
PIERPONT BTL 2021-1 HOLDINGS LIMITED 13647064 28/09/2021 Not Trading
PIERPONT BTL 2021-1 PLC 13647405 28/09/2021 Bronze
POLARIS 2019-1 HOLDINGS LIMITED 11919574 01/04/2019 Dissolved
POLARIS 2019-1 PLC 11919653 01/04/2019 Dissolved
POLARIS 2020-1 HOLDINGS LIMITED 12495908 03/03/2020 Not Trading
POLARIS 2020-1 PLC 12495971 03/03/2020 Dissolved
POLARIS 2021-1 HOLDINGS LIMITED 13457970 15/06/2021 Not Trading
POLARIS 2021-1 PLC 13457952 15/06/2021 One Red Flag
POSEIDON SPV HOLDINGS LIMITED 12997782 04/11/2020 Dissolved
POSEIDON SPV LIMITED 12997748 04/11/2020 Dissolved
PRECISE MORTGAGE FUNDING 2020-1B PLC 12329730 22/11/2019 Amber
PRECISE MORTGAGE HOLDINGS 2020-1B LIMITED 12329831 22/11/2019 Not Trading
SABROSA LIMITED 11524299 17/08/2018 Dissolved
SAGE AR FUNDING 2021 HOLDINGS LIMITED 13566916 16/08/2021 Bronze
SAGE AR FUNDING 2021 PLC 13566942 16/08/2021 Bronze
SALISBURY MULTIPLE ENTITIES FUNDING 2020-1 LIMITED 12275366 22/10/2019 Not Trading
SATUS 2021-1 HOLDINGS LIMITED 13512149 15/07/2021 Gold
SATUS 2021-1 PLC 13512214 15/07/2021 Bronze
SECURITISATION OF FINANCIAL ASSETS II LTD 12306474 08/11/2019 Bronze
SELINA HELOC I LIMITED 13676704 13/10/2021 Insolvent
SEREN TWO LIMITED 13586904 26/08/2021 Silver
SHIFT AUTO 2021 LIMITED 13263968 12/03/2021 Silver
SME FUNDING (HOLDINGS) 2020-1 LIMITED 12275232 22/10/2019 Not Trading
SOLIDUS LEASING FINANCE LIMITED 11790566 28/01/2019 Bronze
STRATTON FINANCE III LTD 12519685 16/03/2020 Dissolved
THIN BEAR LIMITED 12526878 19/03/2020 Dissolved
TOGETHER ASSET BACKED SECURITISATION 2019 - 1 HOLDINGS LIMITED 12134650 01/08/2019 Not Trading
TOGETHER ASSET BACKED SECURITISATION 2019 - 1 PLC 12134849 01/08/2019 Insolvent
TOGETHER ASSET BACKED SECURITISATION 2020 - 1 HOLDINGS LIMITED 12442567 04/02/2020 Not Trading
TOGETHER ASSET BACKED SECURITISATION 2020 - 1 PLC 12442697 04/02/2020 Bronze
TOGETHER ASSET BACKED SECURITISATION 2021-1ST1 HOLDINGS LIMITED 13540842 30/07/2021 Not Trading
TOGETHER ASSET BACKED SECURITISATION 2021-1ST1 PLC 13540935 30/07/2021 Bronze
TOGETHER ASSET BACKED SECURITISATION 2021-CRE1 PLC 12977763 27/10/2020 Bronze
TOGETHER ASSET BACKED SECURITISATION 2021-CRE2 HOLDINGS LIMITED 13355319 23/04/2021 Not Trading
TOGETHER ASSET BACKED SECURITISATION 2021-CRE2 PLC 13355316 23/04/2021 Bronze
TOWD POINT MORTGAGE FUNDING 2019 - AUBURN 13 HOLDINGS LIMITED 12186553 03/09/2019 Not Trading
TOWD POINT MORTGAGE FUNDING 2019 - AUBURN 13 PLC 12186738 03/09/2019 One Red Flag
TOWD POINT MORTGAGE FUNDING 2019 - GRANITE 5 HOLDINGS LIMITED 12278473 23/10/2019 Not Trading
TOWD POINT MORTGAGE FUNDING 2019 - GRANITE 5 PLC 12278480 23/10/2019 One Red Flag
TOWD POINT MORTGAGE FUNDING 2019-VANTAGE2 HOLDINGS LIMITED 12275973 22/10/2019 Not Trading
TOWD POINT MORTGAGE FUNDING 2019-VANTAGE2 PLC 12276039 22/10/2019 Insolvent
TOWD POINT MORTGAGE FUNDING 2020 - AUBURN 14 HOLDINGS LIMITED 12352576 06/12/2019 Not Trading
TOWD POINT MORTGAGE FUNDING 2020 - AUBURN 14 PLC 12352404 06/12/2019 One Red Flag
TOWER BRIDGE FUNDING 2020-1 HOLDINGS LIMITED 12447659 06/02/2020 Not Trading
TOWER BRIDGE FUNDING 2020-1 PLC 12447771 06/02/2020 Dissolved
TOWER BRIDGE FUNDING 2021-1 HOLDINGS LIMITED 13061721 04/12/2020 Gold
TOWER BRIDGE FUNDING 2021-1 PLC 13061746 04/12/2020 Bronze
TOWER BRIDGE FUNDING 2021-2 HOLDINGS LIMITED 13381541 07/05/2021 Gold
TOWER BRIDGE FUNDING 2021-2 PLC 13381504 07/05/2021 Bronze
TOWER BRIDGE FUNDING 2022-1 HOLDINGS LIMITED 13688059 19/10/2021 Gold
TOWER BRIDGE FUNDING 2022-1 PLC 13688313 19/10/2021 Silver
TOWER BRIDGE FUNDING NO.3 HOLDINGS LIMITED 11483652 25/07/2018 Dissolved
TOWER BRIDGE FUNDING NO.3 PLC 11483755 25/07/2018 Dissolved
TOWER BRIDGE FUNDING NO.4 HOLDINGS LIMITED 11839695 21/02/2019 Not Trading
TOWER BRIDGE FUNDING NO.4 PLC 11839708 21/02/2019 Dissolved
TRINIDAD MORTGAGE SECURITIES 2019-1 PLC 11788740 25/01/2019 Dissolved
TRINITY SQUARE 2021-1 PARENT LIMITED 13094143 21/12/2020 Gold
TRINITY SQUARE 2021-1 PLC 13094085 21/12/2020 Bronze
UK FF NOMINEES LIMITED 12591650 07/05/2020 Not Trading
UK FF TOPCO LIMITED 12590448 07/05/2020 Not Trading
VALLAY FINANCE LIMITED 13143667 19/01/2021 Silver
WEST ONE NO.3 LIMITED 13402295 17/05/2021 Bronze
WESTBOURNE 2016 - 1 WR LIMITED 10254891 27/06/2019 Dissolved
WESTBOURNE 6 PLC 12000609 16/05/2019 Dissolved
WESTBOURNE 7 LIMITED 12389864 07/01/2020 Bronze
WESTBOURNE 8 LIMITED 12579610 30/04/2020 Amber
WESTBURY HOUSE 2021-1 LIMITED 13169368 01/02/2021 Insolvent
ZEUS SPV HOLDINGS LIMITED 13012845 12/11/2020 Dissolved
ZEUS SPV LIMITED 13012925 12/11/2020 Strike Off
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ARCHAX NOMINEES LTD 12447597 06/02/2020 06/04/2020 Not Trading
ASSETZ CAPITAL LENDING (ALPHA) LIMITED 13220941 24/02/2021 23/03/2023 Not Trading
CHESTER SELLER LTD 11801192 01/02/2019 25/02/2019 Gold
PRAX EXPLORATION & PRODUCTION PLC 12157790 15/08/2019 28/02/2020 Silver