Introduction
Watch Company
A
ABONA FUNDING LIMITED
ABONA FUNDING LIMITED is an active company incorporated on 14 October 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ABONA FUNDING LIMITED was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14419564
LTD Company
Age
3 Years
Incorporated 14 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 July 2025 (9 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 13 October 2025 (6 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
8th Floor 100 Bishopsgate London, EC2N 4AG,
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
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 14 Oct 2022
LAW DEBENTURE CORPORATE SERVICES LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
14 Oct 2022
Active
FILER, Mark Howard
Active100 Bishopsgate, LondonEC2N 4AG
Born June 1967
Director
Appointed 14 Oct 2022
FILER, Mark Howard
100 Bishopsgate, LondonEC2N 4AG
Born June 1967
Director
14 Oct 2022
Active
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate director
Appointed 14 Oct 2022
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate director
14 Oct 2022
Active
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate director
Appointed 14 Oct 2022
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate director
14 Oct 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 14 Oct 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
14 Oct 2022
Active
Filing History
11
Description
Type
Date Filed
Document
15 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2025
21 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2022
25 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 October 2022