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PRINCIPALITY COVERED BONDS FINANCE LIMITED

PRINCIPALITY COVERED BONDS FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRINCIPALITY COVERED BONDS FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15862093
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRINCIPALITY COVERED BONDS FINANCE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PRINCIPALITY COVERED BONDS FINANCE LIMITED located?

    Registered Office Address
    Duo Level 6
    280 Bishopsgate
    EC2M 4RB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRINCIPALITY COVERED BONDS FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnApr 29, 2026

    What is the status of the latest confirmation statement for PRINCIPALITY COVERED BONDS FINANCE LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2025
    Next Confirmation Statement DueAug 11, 2025
    OverdueNo

    What are the latest filings for PRINCIPALITY COVERED BONDS FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Jul 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 29, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 29, 2024

    Statement of capital on Jul 29, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PRINCIPALITY COVERED BONDS FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    United Kingdom
    		Secretary
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09422850
    		209202790001
    LEAHY, Charles Michael
    Level 6
    280 Bishopsgate
    EC2M 4RB London
    Duo
    United Kingdom
    		Director
    Level 6
    280 Bishopsgate
    EC2M 4RB London
    Duo
    United Kingdom
    		United KingdomBritishDirector288245510001
    MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
    Level 6
    280 Bishopsgate
    EC2M 4RB London
    Duo
    United Kingdom
    		Director
    Level 6
    280 Bishopsgate
    EC2M 4RB London
    Duo
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10722404
    		229219490001
    MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    United Kingdom
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10721233
    		229219500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRINCIPALITY COVERED BONDS FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Level 6
    280 Bishopsgate
    EC2M 4RB London
    Duo
    United Kingdom
    		Jul 29, 2024
    Level 6
    280 Bishopsgate
    EC2M 4RB London
    Duo
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15860224
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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