1 BARTHOLOMEW LANE LONDON EC2N2AX

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 BOOTH STREET LIMITED 12436429 31/01/2020 One Red Flag
AMAZING RANGE HOLDING LIMITED 12661558 11/06/2020 Not Trading
AMAZING RANGE PLC 12666072 12/06/2020 Insolvent
APRIL FUNDING I LIMITED 14796462 12/04/2023 Bronze
ARIMA MORTGAGES PLC 15063556 10/08/2023 Bronze
ASIMI FUNDING LIMITED 14293887 12/08/2022 Bronze
ATLAS CAPITAL UK HOLDINGS 2019 LIMITED 11931539 08/04/2019 Bronze
AVON FINANCE NO.4 HOLDINGS LIMITED 15049138 04/08/2023 Bronze
AVON FINANCE NO.4 PLC 15049499 04/08/2023 Bronze
AXLE 2023-1 LIMITED 15308321 24/11/2023 Amber
BARLEY HILL NO.2 HOLDINGS LIMITED 13768207 26/11/2021 Not Trading
BARLEY HILL NO.2 PLC 13772108 29/11/2021 Bronze
BC UK MORTGAGE NO.1 LIMITED 13090174 18/12/2020 Bronze
BLUE MOTOR FINANCE DD 2 LIMITED 12251783 09/10/2019 Amber
BRANTS BRIDGE 2022-1 HOLDINGS LIMITED 14060902 21/04/2022 Silver
BRANTS BRIDGE 2022-1 PLC 14063613 22/04/2022 Bronze
BRANTS BRIDGE 2023-1 HOLDINGS LIMITED 14618831 26/01/2023 Gold
BRANTS BRIDGE 2023-1 PLC 14619447 26/01/2023 Bronze
BRIDGEGATE FUNDING HOLDINGS LIMITED 14223101 08/07/2022 Bronze
BRIDGEGATE FUNDING PLC 14223931 08/07/2022 Bronze
BROADWALK INVESTMENTS LIMITED 12377488 24/12/2019 Not Trading
BUD FUNDING LIMITED 12991638 02/11/2020 Bronze
BUMPER UK 2024-1 FINANCE HOLDINGS LIMITED 15362595 19/12/2023 Amber
BUMPER UK 2024-1 FINANCE PLC 15364566 20/12/2023 Amber
CANFIELD CAPITAL LIMITED 13312167 03/04/2021 Silver
CARDIFF AUTO RECEIVABLES SECURITISATION 2019-1 PLC 12175782 27/08/2019 Insolvent
CARDIFF AUTO RECEIVABLES SECURITISATION 2022-1 PLC 13436293 03/06/2021 Bronze
CARS ALLIANCE UK MASTER HOLDINGS LIMITED 13352523 22/04/2021 Bronze
CARS ALLIANCE UK MASTER PLC 13384308 10/05/2021 Silver
CASTELL 2019-1 HOLDINGS LIMITED 12124975 26/07/2019 One Red Flag
CASTELL 2019-1 PLC 12125368 26/07/2019 Dissolved
CERULEAN FINANCE NO.1 LIMITED 12939693 09/10/2020 Silver
CH (SOUTH AND CENTRAL) FINANCING LIMITED 12315712 14/11/2019 Bronze
CHARLOTTE 2023 FUNDING PLC 14843386 03/05/2023 Bronze
CHARLOTTE 2023 HOLDINGS LIMITED 14840729 02/05/2023 Bronze
CHURCH STREET FINANCE LIMITED 13598989 02/09/2021 Bronze
CHURCHILL NO.4 LIMITED 15092420 23/08/2023 Bronze
CORNHILL MORTGAGES NO.5 LIMITED 12017046 24/05/2019 Insolvent
CORRASI COVERED BONDS (HOLDINGS) LIMITED 13645059 27/09/2021 Bronze
CORRASI COVERED BONDS (LM) LIMITED 13648757 28/09/2021 Bronze
CURZON MORTGAGES HOLDINGS LIMITED 14700569 02/03/2023 Bronze
CURZON MORTGAGES PLC 14708096 06/03/2023 Bronze
DOWSON 2019-1 HOLDINGS LIMITED 12127485 29/07/2019 Dissolved
DOWSON 2019-1 PLC 12127682 29/07/2019 Dissolved
DOWSON 2020-1 HOLDINGS LIMITED 12403109 14/01/2020 Dissolved
DOWSON 2020-1 PLC 12403175 14/01/2020 Dissolved
DOWSON 2021-2 HOLDINGS LIMITED 13612459 09/09/2021 Silver
DOWSON 2021-2 PLC 13616439 13/09/2021 Bronze
DOWSON 2022-1 HOLDINGS LIMITED 13860921 20/01/2022 Bronze
DOWSON 2022-1 PLC 13863366 21/01/2022 Bronze
DOWSON 2022-2 HOLDINGS LIMITED 14189342 22/06/2022 Bronze
DOWSON 2022-2 PLC 14191383 23/06/2022 Bronze
E-CARAT 11 HOLDINGS LIMITED 12200911 11/09/2019 Silver
E-CARAT 11 PLC 12201217 11/09/2019 Insolvent
E-CARAT 13 HOLDINGS LIMITED 14055224 20/04/2022 Dissolved
E-CARAT 13 LIMITED 14058448 20/04/2022 Dissolved
EAST ONE 2024-1 HOLDINGS LIMITED 15336557 08/12/2023 Amber
EAST ONE 2024-1 PLC 15345116 12/12/2023 Amber
ELC PURCHASE VEHICLE 1 LIMITED 12021949 29/05/2019 Silver
EQUIFINANCE CAPITAL 1 LIMITED 13266012 15/03/2021 Silver
EUCALYPTUS MORTGAGES 2022 LIMITED 14169627 13/06/2022 Bronze
EVEREST FUNDING LIMITED 12042368 10/06/2019 One Red Flag
FERRIC FINANCE LIMITED 13410006 20/05/2021 Dissolved
FINSBURY SQUARE 2019-3 PARENT LIMITED 12183537 02/09/2019 Amber
FINSBURY SQUARE 2019-3 PLC 12183785 02/09/2019 Dissolved
FINSBURY SQUARE 2021-1 GREEN PARENT LIMITED 13367340 29/04/2021 Silver
FINSBURY SQUARE 2021-1 GREEN PLC 13372158 03/05/2021 Bronze
FOLIO FINANCE HOLDINGS LTD 12665404 12/06/2020 Amber
FOLIO RESIDENTIAL FINANCE NO.1 PLC 12677623 17/06/2020 Bronze
FOOTBALL PLAYER FUNDING 1 LIMITED 14312432 23/08/2022 Dissolved
FRIARY NO.6 MORTGAGES HOLDINGS LIMITED 12252494 09/10/2019 Gold
FRIARY NO.6 PLC 12252646 09/10/2019 Bronze
GENESIS MORTGAGE FUNDING 2019-1 PARENT LIMITED 12035084 05/06/2019 One Red Flag
GENESIS MORTGAGE FUNDING 2019-1 PLC 12035334 05/06/2019 Dissolved
GIZA PROPERTY FINANCE LIMITED 14417082 13/10/2022 Silver
GRACECHURCH CARD RECEIVABLES TRUSTEE LIMITED 12093946 09/07/2019 Gold
HACIENDA NO. 1 LIMITED 12381717 31/12/2019 Bronze
HANOVER FINANCE NO.1 LIMITED 13564823 13/08/2021 Insolvent
HARBOUR NO.1 HOLDINGS LIMITED 13601406 03/09/2021 Gold
HARBOUR NO.1 PLC 13603842 06/09/2021 Silver
HAWKSMOOR MORTGAGE FUNDING 2019-1 HOLDINGS LIMITED 12069282 25/06/2019 Not Trading
HAWKSMOOR MORTGAGE FUNDING 2019-1 PLC 12069566 25/06/2019 Dissolved
HAYDOCK FINANCE NO.1 LIMITED 12016770 24/05/2019 Bronze
HCUK AUTO FUNDING 2022-1 LIMITED 14202395 29/06/2022 Bronze
HERMITAGE 2023 HOLDINGS LIMITED 14447145 27/10/2022 Silver
HERMITAGE 2023 PLC 14449678 28/10/2022 Silver
HERON FUNDING HOLDINGS LIMITED 12278271 23/10/2019 Dissolved
HERON FUNDING PLC 12278433 23/10/2019 Dissolved
HOLBROOK MORTGAGE TRANSACTION 2023-1 PLC 14859205 10/05/2023 Silver
HOPS HILL NO. 3 HOLDINGS LIMITED 14634658 02/02/2023 Bronze
HOPS HILL NO.1 PLC 12901495 24/09/2020 Bronze
HOPS HILL NO.2 HOLDINGS LIMITED 14078535 29/04/2022 Silver
HOPS HILL NO.2 PLC 14082791 03/05/2022 Bronze
HOPS HILL NO.3 PLC 14635539 02/02/2023 Bronze
IVY FINANCING 2023 LIMITED 14646934 08/02/2023 Bronze
KANALOA 2 LIMITED 14746665 21/03/2023 Bronze
KYANITE FINANCE NO.1 LIMITED 13378641 05/05/2021 Dissolved
LANEBROOK MORTGAGE TRANSACTION 2020-1 PLC 12654708 09/06/2020 Bronze
LANEBROOK MORTGAGE TRANSACTION 2021-1 PLC 13513442 15/07/2021 Bronze
LANEBROOK MORTGAGE TRANSACTION 2022-1 PLC 14279649 05/08/2022 Silver
LANEBROOK MORTGAGE TRANSACTION 2023-1 PLC 14849913 05/05/2023 Silver
LANEBROOK MORTGAGE TRANSACTION HOLDINGS LIMITED 12649363 05/06/2020 Amber
LASER ABS 2021 LIMITED 12874676 12/09/2020 Dissolved
LRSP BORROWER HOLDINGS LIMITED 13829361 05/01/2022 Silver
LRSP BORROWER SPV LIMITED 13831383 06/01/2022 One Red Flag
MARKETPLACE ORIGINATED CONSUMER ASSETS 2019-1 HOLDINGS LIMITED 12291932 31/10/2019 Dissolved
MARKETPLACE ORIGINATED CONSUMER ASSETS 2019-1 PLC 12292077 31/10/2019 Dissolved
MASLOW NOTES ISSUER II LIMITED 13862308 20/01/2022 Bronze
MORTAR NO. 4 LIMITED 14479952 11/11/2022 Bronze
MORTAR NO.3 LIMITED 14103738 12/05/2022 Amber
NERO FINCO HOLDINGS LIMITED 14256400 26/07/2022 Silver
NERO FINCO PLC 14259567 27/07/2022 Silver
NERO PROPCO HOLDINGS 1 LIMITED 14257769 26/07/2022 Not Trading
NERO PROPCO HOLDINGS 2 LIMITED 14256383 26/07/2022 Not Trading
NEWDAY FUNDING 2019-2 PLC 12099995 12/07/2019 Insolvent
NEWDAY PARTNERSHIP FUNDING 2020-1 PLC 12346738 03/12/2019 Amber
NSF FUNDING 2020 LIMITED 12376697 23/12/2019 Dissolved
OAKBROOK CAPITAL 2 LIMITED 13811957 21/12/2021 Bronze
OAT HILL NO.3 HOLDINGS LIMITED 14830326 26/04/2023 Bronze
OAT HILL NO.3 PLC 14837532 01/05/2023 Bronze
ONMO FUNDING 2023-1 LIMITED 15195763 09/10/2023 Amber
ORBITA FUNDING 2020-1 PLC 12249977 08/10/2019 Insolvent
OTIUM LIFETIME FUNDING NO. 1 LIMITED 13296666 28/03/2021 Not Trading
OVAL FUNDER 1 LIMITED 13228640 26/02/2021 Dissolved
OVAL FUNDER 2 LIMITED 13228635 26/02/2021 Dissolved
PANA FINANCE UK PLC 11914688 29/03/2019 One Red Flag
PANA UK HOLDINGS LIMITED 11914484 29/03/2019 Amber
PARAGON MORTGAGES (NO.29) HOLDINGS LIMITED 15004077 14/07/2023 Bronze
PARAGON MORTGAGES (NO.29) PLC 15005950 17/07/2023 Bronze
PARKMORE POINT LIMITED 13542254 02/08/2021 One Red Flag
PARKMORE POINT RMBS 2022-1 HOLDINGS LIMITED 14045554 13/04/2022 Bronze
PARKMORE POINT RMBS 2022-1 PLC 14048295 14/04/2022 Bronze
PERFORMER FUNDING 1 PLC 15036451 28/07/2023 Bronze
PERFORMER HOLDINGS 1 LIMITED 15035464 28/07/2023 Bronze
PIF HOLBORN LIMITED 13522658 21/07/2021 Bronze
PRODUCT 1 RECEIVABLES LIMITED 14156784 07/06/2022 Bronze
PROPEL FUNDING I LTD 13681725 15/10/2021 Silver
PSC OCEAN FUNDING LIMITED 14560782 29/12/2022 Silver
PSC OCEAN POOLING LIMITED 14561078 29/12/2022 Bronze
PUMPKIN 2 UK LIMITED 13537569 29/07/2021 Bronze
RAK UK HOLDCO LIMITED 13536024 28/07/2021 One Red Flag
REGENT'S FINANCE LIMITED 12301589 06/11/2019 Bronze
REPTON 2023-1 LIMITED 14782162 05/04/2023 Silver
RMAC NO.3 HOLDINGS LIMITED 14775588 03/04/2023 Gold
RMAC NO.3 PLC 14776830 03/04/2023 Bronze
ROCHESTER FINANCING NO.3 PLC 13365012 28/04/2021 Bronze
ROCHESTER MORTGAGES HOLDINGS NO.3 LIMITED 13356421 26/04/2021 Silver
SALTAIRE FINANCE PLC 12967182 22/10/2020 Amber
SATURN HOLDCO 1 LIMITED 13158003 26/01/2021 Not Trading
SHAWBROOK MORTGAGE FUNDING 2022-1 PLC 14437944 24/10/2022 Silver
SIMPLY FUNDING LIMITED 11940320 11/04/2019 Silver
STANLINGTON NO. 2 HOLDINGS LIMITED 13855829 18/01/2022 Silver
STANLINGTON NO. 2 PLC 13858184 19/01/2022 Bronze
STAR NOTES ISSUER 2022-1 LIMITED 14317367 25/08/2022 Silver
STEEPLE FUNDING NO.1 LIMITED 13437528 03/06/2021 One Red Flag
STRATTON MORTGAGE FUNDING 2019-1 HOLDINGS LIMITED 11914650 29/03/2019 Silver
STRATTON MORTGAGE FUNDING 2019-1 PLC 11917142 01/04/2019 Dissolved
STRATTON MORTGAGE FUNDING 2021-1 HOLDINGS LIMITED 13034220 20/11/2020 Silver
STRATTON MORTGAGE FUNDING 2021-1 PLC 13042422 25/11/2020 One Red Flag
STRATTON MORTGAGE FUNDING 2021-3 HOLDINGS LIMITED 13286586 23/03/2021 Silver
STRATTON MORTGAGE FUNDING 2021-3 PLC 13305719 31/03/2021 Bronze
SWAN RIVER FINANCE HOLDINGS LIMITED 14342989 07/09/2022 Not Trading
SWAN RIVER FINANCE PLC 14331153 01/09/2022 Not Trading
TRADEPLUS24 WORKING CAPITAL LIMITED 14830042 26/04/2023 Bronze
TUDOR ROSE 2021-1 HOLDINGS LIMITED 13664386 06/10/2021 Amber
TUDOR ROSE MORTGAGES 2021-1 PLC 13669703 08/10/2021 Silver
TURING FUNDING LIMITED 13390314 12/05/2021 Bronze
TWIN BRIDGES 2019-2 HOLDINGS LIMITED 12186990 03/09/2019 Dissolved
TWIN BRIDGES 2019-2 PLC 12187231 03/09/2019 Insolvent
TWIN BRIDGES 2021-2 HOLDINGS LIMITED 13535994 28/07/2021 Gold
TWIN BRIDGES 2021-2 PLC 13537966 29/07/2021 Bronze
TWIN BRIDGES 2022-1 HOLDINGS LIMITED 13757237 22/11/2021 Gold
TWIN BRIDGES 2022-1 PLC 13761039 23/11/2021 Bronze
TWIN BRIDGES 2022-2 HOLDINGS LIMITED 14125832 23/05/2022 Gold
TWIN BRIDGES 2022-2 PLC 14127873 24/05/2022 Bronze
TWIN BRIDGES 2022-3 HOLDINGS LIMITED 14379669 27/09/2022 Gold
TWIN BRIDGES 2022-3 PLC 14382413 28/09/2022 Bronze
TWIN BRIDGES 2023-1 HOLDINGS LIMITED 14625498 30/01/2023 Silver
TWIN BRIDGES 2023-1 PLC 14626128 30/01/2023 Bronze
TWIN BRIDGES 2023-2 PLC 15168036 27/09/2023 Amber
TYNE FUNDING NO.1 HOLDINGS LIMITED 13645297 27/09/2021 Bronze
TYNE FUNDING NO.1 PLC 13653178 30/09/2021 Bronze
VICTORIA MORTGAGE RMBS NO.1 LIMITED 14350886 12/09/2022 Bronze
VICTORIA MORTGAGE RMBS NO.2 LIMITED 14746749 21/03/2023 Bronze
WAGESTREAM UK FRONTLINE II LIMITED 15094283 24/08/2023 Bronze
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER FOUR LIMITED 12011898 22/05/2019 Silver
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER FOUR PLC 12012415 22/05/2019 Bronze
WHITE OAK UK NO.5 (BLUE) LIMITED 13263332 12/03/2021 Bronze
WILMINGTON CARDS 2021-1 PLC 12844650 28/08/2020 Bronze
WOODCHESTER FUNDING LIMITED 12997646 04/11/2020 Insolvent
WOSL SPV IV LIMITED 13712977 29/10/2021 Bronze
WOSL SPV V LIMITED 15003572 14/07/2023 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ATLAS CAPITAL UK 2019 PLC 11931846 08/04/2019 02/05/2019 Insolvent
CALISEN LIMITED 13058627 03/12/2020 04/12/2020 Bronze
CLEARWATER SELLER LIMITED 12087581 05/07/2019 23/07/2019 Dissolved
FUNDING CIRCLE POLARIS LENDING LIMITED 13216286 22/02/2021 31/08/2022 Bronze
HERON ISSUER LIMITED 12290023 30/10/2019 29/11/2019 Dissolved
MASLOW V LIMITED 13229778 26/02/2021 08/02/2022 Amber
MERCURY FUNDING LIMITED 14662285 14/02/2023 17/08/2023 Bronze
NEPTUNE FUNDING LIMITED 14401456 06/10/2022 20/10/2023 Bronze