Wandle Mortgage Funding Limited. net worth, address, company information. Free

Company search

Wandle Mortgage Funding Limited (Companies House Registration Number 12948228) is a private limited company founded on 2020-10-13 originating in United Kingdom. The company can be found at 6Th Floor, 125 London Wall, London EC2Y 5AS. Changed on 2021-06-16, the previous name this enterprise used was Spmcab No. 3 Limited. Wandle Mortgage Funding Limited is operating under SIC: 64922 - "activities of mortgage finance companies".

Company details

Name	Wandle Mortgage Funding Limited
Number	12948228
Date of Incorporation:	2020-10-13
End of financial year:	31 December
Address:	6th Floor, 125 London Wall, London, EC2Y 5AS
SIC code:	64922 - Activities of mortgage finance companies

Moving on to the 1 managing director that can be found in this particular company, we can name: Colin B. (in the company from 13 October 2020). The official register indexes 1 person of significant control - Apex Trust Nominees No. 1 Limited, a company which is located at 125 London Wall, 140 London Wall, EC2Y 5AS London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Apex Trust Nominees No. 1 Limited

13 October 2020

Address	6th Floor 125 London Wall, 140 London Wall, London, EC2Y 5AS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05322518
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director appointment on Wednesday 31st January 2024. filed on: 2nd, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Wednesday 31st January 2024. filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 31st January 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 5th, July 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Sunday 11th June 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Monday 20th March 2023 filed on: 22nd, March 2023 \| persons with significant control	Free Download (2 pages)
(CH02) Directors's details were changed on Monday 20th March 2023 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
(CH02) Directors's details were changed on Monday 20th March 2023 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on Monday 20th March 2023 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on Monday 20th March 2023 filed on: 20th, March 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 12th, July 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Saturday 11th June 2022 filed on: 24th, June 2022 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 7th, February 2022 \| incorporation	Free Download (42 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, January 2022 \| resolution	Free Download (1 page)
(MR01) Registration of charge 129482280002, created on Tuesday 10th August 2021 filed on: 19th, August 2021 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 129482280001, created on Tuesday 10th August 2021 filed on: 12th, August 2021 \| mortgage	Free Download (66 pages)
(AP04) On Friday 11th June 2021 - new secretary appointed filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(CH02) Directors's details were changed on Monday 5th July 2021 filed on: 7th, July 2021 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Monday 5th July 2021 filed on: 7th, July 2021 \| persons with significant control	Free Download (2 pages)
(CH02) Directors's details were changed on Monday 5th July 2021 filed on: 7th, July 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on Monday 5th July 2021 filed on: 5th, July 2021 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 21st, June 2021 \| incorporation	Free Download (42 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, June 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 16th June 2021 filed on: 16th, June 2021 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 11th June 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
(AP02) New member was appointed on Friday 11th June 2021 filed on: 11th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 11th June 2021 filed on: 11th, June 2021 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Friday 31st December 2021. Originally it was Sunday 31st October 2021 filed on: 11th, June 2021 \| accounts	Free Download (1 page)
(AP02) New member was appointed on Friday 11th June 2021 filed on: 11th, June 2021 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 13th, October 2020 \| incorporation	Free Download (10 pages)

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