OpenCompanies

YBS Covered Bonds Finance Limited

Company number
05943479
Status
Active
Type
Private Limited Company
Incorporated
22 Sep 2006
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (50951 companies)

Registered office

Third Floor
1 King's Arms Yard
London
EC2R 7AF

Officers

NameRoleAppointedResigned
HORWELL, Lyndon James Director 12 Dec 2024
WYNNE, Daniel Jonathan Director 29 Mar 2017

Control

NameNature of controlNotifiedCeased
Ybs Covered Bonds Finance (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007

Connections

Owned by

YBS Covered Bonds Finance Limited → YBS Covered Bonds Finance (Holdings) Limited → Wilmington Trust Sp Services (London) Limited → Wilmington Trust (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data