Shawbrook Mortgage Funding Holdings Limited
- Company number
- 11546327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2018
- Nature of business
- Activities of other holding companies n.e.c.
Non-trading company - Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- Shawbrook Mortgage Funding 2018-1 Holdings Limited (until 3 Dec 2018)
- Shawbrook Mortgage Funding 2019-1 Holdings Limited (until 28 Oct 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABRAHAMS, Susan Iris | Director | 31 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Csc Corporate Services (London) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2018 |
Accounts
Connections
Owned by
Shawbrook Mortgage Funding Holdings Limited → CSC Corporate Services (London) Limited → CSC Management Services (UK) Limited → CSC Itg Holdings Limited → CSC Financial Services Holdings Limited
Controls
- Shawbrook Mortgage Funding 2022-1 PLC (14437944)
Directors’ other companies
- ABRAHAMS, Susan Iris - Director at Pacific Quay Holdings Limited
- ABRAHAMS, Susan Iris - Director at Ripon Mortgages PLC
- ABRAHAMS, Susan Iris - Director at Hercules (Eclipse 2006-4) PLC
- ABRAHAMS, Susan Iris - Director at Bamboo Funding Limited
- ABRAHAMS, Susan Iris - Director at CH (South And Central) Financing Limited
- ABRAHAMS, Susan Iris - Director at Independent Share Trustees (No.2) Limited
- ABRAHAMS, Susan Iris - Director at Oakbrook Capital (I) PLC
- ABRAHAMS, Susan Iris - Director at Mansard Mortgages 2006-1 Option Limited
- ABRAHAMS, Susan Iris - Director at Mansard Mortgages 2006-1 Parent Limited
- ABRAHAMS, Susan Iris - Director at Ukrainian Issuance Holdings Limited
Registered address
905 companies are registered at this address - likely a registration agent.