BARCLAYS SECURED FUNDING (LM) LIMITED
Overview
| Company Name | BARCLAYS SECURED FUNDING (LM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07671090 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARCLAYS SECURED FUNDING (LM) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BARCLAYS SECURED FUNDING (LM) LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARCLAYS SECURED FUNDING (LM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2978 LIMITED | Jun 15, 2011 | Jun 15, 2011 |
What are the latest accounts for BARCLAYS SECURED FUNDING (LM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BARCLAYS SECURED FUNDING (LM) LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for BARCLAYS SECURED FUNDING (LM) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Ms. Paivi Helena Whitaker on Apr 14, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Csc Directors (No.3) Limited on Apr 14, 2025 | 1 pages | CH02 | ||||||
Director's details changed for Csc Directors (No.4) Limited on Apr 14, 2025 | 1 pages | CH02 | ||||||
Secretary's details changed for Csc Corporate Services (London) Limited on Apr 14, 2025 | 1 pages | CH04 | ||||||
Registered office address changed from 1 Churchill Place London E14 5HP to 5 Churchill Place 10th Floor London E14 5HU on Jun 06, 2025 | 1 pages | AD01 | ||||||
Second filing for the termination of Barcosec Limited as a secretary | 4 pages | RP04TM02 | ||||||
Termination of appointment of Barcosec Limited as a secretary on Mar 17, 2025 | 2 pages | TM02 | ||||||
| ||||||||
Director's details changed for Intertrust Directors 2 Limited on Dec 09, 2024 | 1 pages | CH02 | ||||||
Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024 | 1 pages | CH02 | ||||||
Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||||||
Director's details changed for Ms. Helena Paivi Whitaker on Oct 16, 2015 | 2 pages | CH01 | ||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 11 pages | AA | ||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX | 1 pages | AD02 | ||||||
Director's details changed for Ms Paivi Helena Whitaker on Mar 16, 2020 | 2 pages | CH01 | ||||||
Who are the officers of BARCLAYS SECURED FUNDING (LM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 70578490030 | ||||||||||
| WHITAKER, Paivi Helena | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | Finnish | 305048350001 | |||||||||
| CSC DIRECTORS (NO.3) LIMITED | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 69353890024 | ||||||||||
| CSC DIRECTORS (NO.4) LIMITED | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 71663610031 | ||||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| BARCOSEC LIMITED | Secretary | Churchill Place E14 5HP London 1 United Kingdom |
| 147523260001 | ||||||||||
| KEIGHLEY, Jonathan Eden | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | 19031270002 | |||||||||
| MORRIS, Craig Alexander James | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | 134730290001 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125760001 |
Who are the persons with significant control of BARCLAYS SECURED FUNDING (LM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barclays Secured Notes Finance Holdings Limited | Apr 06, 2016 | Churchill Place E14 5HP London 1 England United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0