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
AGPS BONDCO PLC 14556926 01/11/2024 Silver
AMGO FUNDING (NO. 1) LTD 11605869 04/10/2018 Dissolved
ASSETZ CAPITAL LENDING LIMITED 12632494 29/05/2020 Not Trading
ATLAS FUNDING 2021-1 PLC 12830096 21/08/2020 Dissolved
ATLAS HOLDINGS 2021-1 LIMITED 12827904 20/08/2020 Gold
AUBURN WAREHOUSE BORROWER 4 LIMITED 12068068 25/06/2019 Dissolved
AUTO ABS UK LOANS 2019 HOLDINGS LIMITED 12041154 10/06/2019 Strike Off
AUTO ABS UK LOANS 2019 PLC 12041299 10/06/2019 Dissolved
AVON FINANCE NO.1 HOLDINGS LIMITED 12686680 20/06/2020 Silver
AVON FINANCE NO.1 PLC 12690079 22/06/2020 Dissolved
AVON SELLER LIMITED 12838313 26/08/2020 Insolvent
BENGAL FINANCE NO.1 LIMITED 13063377 04/12/2020 Dissolved
BIG BOX PARKS 2020 LIMITED 12946110 13/10/2020 Dissolved
BIG BOX PARKS HOLDCO LIMITED 12945409 12/10/2020 Dissolved
BLITZEN SECURITIES NO.1 HOLDINGS LIMITED 13012832 12/11/2020 Not Trading
BLITZEN SECURITIES NO.1 PLC 13012841 12/11/2020 Bronze
BOWBELL NO.2 HOLDINGS LIMITED 11694398 23/11/2018 Amber
BOWBELL NO.2 PLC 11694433 23/11/2018 Dissolved
BROADWAY FUNDING LIMITED 11986412 09/05/2019 Bronze
BTL AGGREGATOR 1 LIMITED 12847454 31/08/2020 Dissolved
BUSINESS LOANS MI1 LIMITED 11532386 22/08/2018 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 Silver
CANADA SQUARE FUNDING 2020-1 PLC 12470148 18/02/2020 Bronze
CANADA SQUARE FUNDING 2020-2 HOLDINGS LIMITED 12635861 30/05/2020 Silver
CANADA SQUARE FUNDING 2020-2 PLC 12639328 02/06/2020 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.3 LIMITED 12657844 09/06/2020 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.3 PLC 12659114 10/06/2020 Bronze
CARTMEL MORTGAGES LIMITED 12171799 23/08/2019 Silver
CAVERN FUNDING 2020 HOLDINGS LIMITED 12686413 20/06/2020 Silver
CAVERN FUNDING 2020 PLC 12689777 22/06/2020 Silver
CHESHIRE 2020-1 HOLDINGS LIMITED 12520880 08/12/2023 Not Trading
CHESHIRE 2020-1 PLC 12520951 08/12/2023 Silver
CHESTER A HOLDING LTD 11800192 08/12/2023 Silver
CHESTER A PLC 11800252 08/12/2023 Bronze
CHESTER B1 HOLDINGS LIMITED 12515664 08/12/2023 Dissolved
CHESTER B2 LTD 11867884 08/12/2023 Amber
CHESTER SELLER LTD 11801192 01/02/2019 Gold
CHESTER UNSECURED PLC 11800238 31/01/2019 Dissolved
CHILLI RETENTION FUNDING LIMITED 11968760 29/04/2019 Bronze
CID (MI1) LIMITED 11727687 14/12/2018 Dissolved
CLEVELAND ROW FINANCE NO.2 HOLDINGS LIMITED 11367373 17/05/2018 Dissolved
CLEVELAND ROW FINANCE NO.2 PLC 11367474 17/05/2018 Dissolved
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
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 Silver
DRURY LANE FUNDING 2020-1 PLC 12767979 24/07/2020 Insolvent
DRURY LANE HOLDINGS 2020-1 LIMITED 12763800 23/07/2020 Gold
DURHAM MORTGAGES A HOLDINGS LIMITED 11304263 11/04/2018 Not Trading
DURHAM MORTGAGES A PLC 11304425 11/04/2018 Bronze
DURHAM MORTGAGES B HOLDINGS LIMITED 11304359 11/04/2018 Not Trading
DURHAM MORTGAGES B PLC 11304468 11/04/2018 Bronze
ECONOMIC MASTER HOLDINGS LIMITED 12341637 29/11/2019 Silver
ECONOMIC MASTER ISSUER PLC 12341676 29/11/2019 Bronze
EEW CAPITAL FINANCE HOLDINGS LIMITED 12093904 09/07/2019 Dissolved
EEW CAPITAL FINANCE PLC 12093964 09/07/2019 Dissolved
ELSTREE FUNDING NO.1 HOLDINGS LIMITED 12848593 31/08/2020 Not Trading
ELSTREE FUNDING NO.1 PLC 12848604 31/08/2020 Insolvent
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
ENERGYKEY FINANCE PLC 12079863 02/07/2019 Dissolved
FINSBURY SQUARE 2019-2 PARENT LIMITED 12032686 04/06/2019 Silver
FINSBURY SQUARE 2019-2 PLC 12032732 04/06/2019 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
FUEL LENDING LIMITED 12971116 23/10/2020 Strike Off
GEMGARTO 2018-1 PARENT LIMITED 11396379 04/06/2018 Silver
GEMGARTO 2018-1 PLC 11396514 04/06/2018 Dissolved
GLENHAWK FUNDING 1 LIMITED 12299571 05/11/2019 Bronze
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 Silver
HART FUNDING LTD 11879056 13/03/2019 Bronze
HSBC UK COVERED BONDS (HOLDINGS) LIMITED 12561208 17/04/2020 Bronze
HSBC UK COVERED BONDS (LM) LIMITED 12687265 20/06/2020 Silver
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 2 (2007-2009) PLC 11493196 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
ISLAY FINANCE LIMITED 12686196 20/06/2020 Silver
JUPITER MORTGAGE NO.1 HOLDINGS LIMITED 12971023 06/12/2023 Not Trading
JUPITER SELLER LTD 13006190 09/11/2020 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 Insolvent
KENTMERE NO.2 HOLDINGS LIMITED 12087364 05/07/2019 Silver
KENTMERE NO.2 PLC 12087447 05/07/2019 Insolvent
LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED 09616276 30/10/2019 Bronze
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 1 LIMITED 11344999 03/05/2018 Bronze
MAGENTA 2020 HOLDINGS LIMITED 12172400 23/08/2019 Not Trading
MAGENTA 2020 PLC 12172461 23/08/2019 Insolvent
MIDLAND COURT RECEIVABLES FINANCE LIMITED 11711386 04/12/2018 Silver
NEWPORT SECURITIES NO.1 LIMITED 12116221 22/07/2019 Insolvent
NEWPORT SECURITIES PLC 12116123 22/07/2019 Dissolved
NEXTDAY PROPERTY FINANCE 1 LIMITED 11701877 28/11/2018 Strike Off
NEXTDAY PROPERTY FINANCE 2 LIMITED 11518485 15/08/2018 Strike Off
OBAN CARDS 2021-1 HOLDINGS LIMITED 12754762 20/07/2020 Amber
OBAN CARDS 2021-1 PLC 12757121 21/07/2020 Bronze
OBAN CARDS RECEIVABLES TRUSTEE LIMITED 12756504 20/07/2020 Silver
OFFSHORE FINANCING HOLDINGS LIMITED 12118440 23/07/2019 Silver
OFFSHORE FINANCING LIMITED 12118469 23/07/2019 Amber
PAF SECURITISATION NO.1 HOLDINGS LIMITED 11690099 21/11/2018 Bronze
PAF SECURITISATION NO.1 PLC 11690177 21/11/2018 Amber
PARK STREET MORTGAGE FINANCE NO.1 LTD 12936576 07/10/2020 One Red Flag
PAVILLION POINT OF SALE 2021-1 LIMITED 12892433 21/09/2020 Dissolved
PENDA NO.1 LIMITED 12341606 29/11/2019 Dissolved
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 Strike Off
POLARIS 2020-1 PLC 12495971 03/03/2020 Dissolved
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 Gold
RIBBON FINANCE 2018 HOLDINGS LIMITED 11327800 25/04/2018 Not Trading
RIBBON FINANCE 2018 PLC 11327843 25/04/2018 Dissolved
SABROSA LIMITED 11524299 17/08/2018 Dissolved
SAGE AR FUNDING NO. 1 HOLDINGS LIMITED 12727084 07/07/2020 Bronze
SAGE AR FUNDING NO. 1 PLC 12730102 08/07/2020 Bronze
SALAMANCA 2 LIMITED 12785124 01/08/2020 Bronze
SALISBURY MULTIPLE ENTITIES FUNDING 2020-1 LIMITED 12275366 22/10/2019 Strike Off
SECURITISATION OF FINANCIAL ASSETS II LTD 12306474 08/11/2019 Bronze
SEREN ONE LIMITED 11309545 13/04/2018 Silver
SME FUNDING (HOLDINGS) 2020-1 LIMITED 12275232 22/10/2019 Strike Off
SOLIDUS LEASING FINANCE LIMITED 11790566 28/01/2019 One Red Flag
STRATTON MORTGAGE FUNDING 2021-2 HOLDINGS LIMITED 12961044 08/12/2023 Gold
STRATTON MORTGAGE FUNDING 2021-2 PLC 12961111 08/12/2023 Insolvent
TECH FINANCE COLLECTIONS LIMITED 12762796 23/07/2020 Silver
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-CRE1 HOLDINGS LIMITED 12976458 27/10/2020 Not Trading
TOGETHER ASSET BACKED SECURITISATION 2021-CRE1 PLC 12977763 27/10/2020 One Red Flag
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 Insolvent
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 Insolvent
TOWD POINT MORTGAGE FUNDING 2019 - GRANITE4 PLC 11826794 14/02/2019 Insolvent
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 Insolvent
TOWER BRIDGE FUNDING 2020-1 HOLDINGS LIMITED 12447659 06/02/2020 Strike Off
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 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 Strike Off
TOWER BRIDGE FUNDING NO.4 PLC 11839708 21/02/2019 Dissolved
TRINIDAD MORTGAGE SECURITIES 2018-1 PLC 11273542 23/03/2018 Insolvent
TRINIDAD MORTGAGE SECURITIES 2019-1 PLC 11788740 25/01/2019 Dissolved
UK FF NOMINEES LIMITED 12591650 07/05/2020 Not Trading
UK FF TOPCO LIMITED 12590448 07/05/2020 Not Trading
VERDAM LTD 12972366 23/10/2020 One Red Flag
WALL FINANCE NO.1 HOLDINGS LIMITED 12794071 05/08/2020 Dissolved
WALL FINANCE NO.1 PLC 12795531 05/08/2020 Dissolved
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 Silver
WESTBOURNE 8 LIMITED 12579610 30/04/2020 Silver
WESTBOURNE PARK HOLDINGS LIMITED 12000565 16/05/2019 Dissolved
ZEPHYR FUNDING LIMITED 11418651 15/06/2018 Bronze
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
CHESTER A HOLDING LTD 11800192 31/01/2019 25/02/2019 Silver
CHESTER A PLC 11800252 31/01/2019 25/02/2019 Bronze
CHESTER B1 LTD 11800223 31/01/2019 11/03/2019 Dissolved
JUPITER MORTGAGE NO.1 HOLDINGS LIMITED 12971023 23/10/2020 10/11/2020 Not Trading
JUPITER MORTGAGE NO.1 PLC 12971168 23/10/2020 10/11/2020 Bronze
PRAX EXPLORATION & PRODUCTION PLC 12157790 15/08/2019 28/02/2020 Bronze
STRATTON MORTGAGE FUNDING 2021-2 HOLDINGS LIMITED 12961044 19/10/2020 10/11/2020 Gold
STRATTON MORTGAGE FUNDING 2021-2 PLC 12961111 19/10/2020 10/11/2020 Insolvent
ZP SECURED DIRECT LENDING HOLDINGS LIMITED 12061030 20/06/2019 23/09/2021 Bronze
ZP SECURED DIRECT LENDING PLC 12061165 20/06/2019 23/09/2021 Bronze