Introduction
Watch Company
V
VULCAN NO. 1 LIMITED
VULCAN NO. 1 LIMITED is an active company incorporated on 11 August 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies and 1 other business activity. VULCAN NO. 1 LIMITED was registered 3 years ago.(SIC: 64922, 64999)
Status
active
Active since 3 years ago
Company No
14290389
LTD Company
Age
3 Years
Incorporated 11 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
8th Floor 100 Bishopsgate London, EC2N 4AG,
3 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LAW DEBENTURE CORPORATE SERVICES LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
Appointed 11 Aug 2022
LAW DEBENTURE CORPORATE SERVICES LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
11 Aug 2022
Active
FILER, Mark Howard
Active100 Bishopsgate, LondonEC2N 4AG
Born June 1967
Director
Appointed 11 Aug 2022
FILER, Mark Howard
100 Bishopsgate, LondonEC2N 4AG
Born June 1967
Director
11 Aug 2022
Active
L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate director
Appointed 11 Aug 2022
L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate director
11 Aug 2022
Active
L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate director
Appointed 11 Aug 2022
L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate director
11 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
100 Bishopsgate, LondonEC2N 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2022
The Law Debenture Intermediary Corporation P.L.C.
100 Bishopsgate, LondonEC2N 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2022
Active
Filing History
11
Description
Type
Date Filed
Document
17 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 August 2023
12 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 April 2023
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2023
15 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 August 2022