Introduction
Watch Company
L
LONDON BRIDGE MORTGAGES 2026-1 PLC
LONDON BRIDGE MORTGAGES 2026-1 PLC is an active company incorporated on 12 March 2026 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 2026-1 PLC was registered 0 years ago.(SIC: 64999)
Status
active
Active since N/A years ago
Company No
17087324
PLC Company
Age
N/A Years
Incorporated 12 March 2026
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 30 June 2027
Period: 12 March 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
8th Floor 100 Bishopsgate London, EC2N 4AG,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
LAW DEBENTURE CORPORATE SERVICES LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
Appointed 12 Mar 2026
LAW DEBENTURE CORPORATE SERVICES LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
12 Mar 2026
Active
CLARKE, Emma Catherine
Active100 Bishopsgate, LondonEC2N 4AG
Born January 1986
Director
Appointed 12 Mar 2026
CLARKE, Emma Catherine
100 Bishopsgate, LondonEC2N 4AG
Born January 1986
Director
12 Mar 2026
Active
FILER, Mark Howard
Active100 Bishopsgate, LondonEC2N 4AG
Born June 1967
Director
Appointed 12 Mar 2026
FILER, Mark Howard
100 Bishopsgate, LondonEC2N 4AG
Born June 1967
Director
12 Mar 2026
Active
L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate director
Appointed 12 Mar 2026
L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate director
12 Mar 2026
Active
L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate director
Appointed 12 Mar 2026
L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate director
12 Mar 2026
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 12 Mar 2026
London Bridge Mortgages 2026-1 Holdings Limited
100 Bishopsgate, LondonEC2N 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2026
Active
Filing History
4
Description
Type
Date Filed
Document
Legacy
23 March 2026
CERT8ACERT8A
Legacy
CERT8ACERT8A
23 March 2026
No document
17 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 March 2026