Introduction
Watch Company
L
LONDON BRIDGE MORTGAGES 2025-1 HOLDINGS LIMITED
LONDON BRIDGE MORTGAGES 2025-1 HOLDINGS LIMITED is an active company incorporated on 5 February 2025 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. LONDON BRIDGE MORTGAGES 2025-1 HOLDINGS LIMITED was registered 1 year ago.(SIC: 64999)
Status
active
Active since 1 years ago
Company No
16232631
LTD Company
Age
1 Years
Incorporated 5 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 30 September 2026
Period: 5 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
10th Floor 5 Churchill Place London, E14 5HU,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 05 Feb 2025
CSC CORPORATE SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
05 Feb 2025
Active
TAMMENMAA, Oskari
Active5 Churchill Place, LondonE14 5HU
Born May 1980
Director
Appointed 05 Feb 2025
TAMMENMAA, Oskari
5 Churchill Place, LondonE14 5HU
Born May 1980
Director
05 Feb 2025
Active
CSC DIRECTORS (NO. 1) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 05 Feb 2025
CSC DIRECTORS (NO. 1) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
05 Feb 2025
Active
CSC DIRECTORS (NO. 2) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 05 Feb 2025
CSC DIRECTORS (NO. 2) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
05 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Churchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2025
Csc Corporate Services (Uk) Limited
5 Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2025
Active
Filing History
3
Description
Type
Date Filed
Document
17 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 July 2025