LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED was incorporated 15 years ago on 15/09/2008 and has the registered number: 06697776. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED was incorporated 15 years ago on 15/09/2008 and has the registered number: 06697776. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2023 | 09/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2008-09-15 | CURRENT | ||
INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2008-09-15 | CURRENT | ||
MS PAIVI HELENA WHITAKER | Jan 1963 | Finnish | Director | 2017-01-31 | CURRENT |
INTERTRUST DIRECTORS 2 LIMITED | Corporate Director | 2008-09-15 | CURRENT | ||
MR ROBERT WILLIAM BERRY | Oct 1955 | British | Director | 2008-09-15 UNTIL 2017-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leeds Covered Bonds Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |