# Shawbrook Mortgage Funding Holdings Limited

## Details

- **Company number:** [11546327](https://find-and-update.company-information.service.gov.uk/company/11546327)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Aug 2018
- **Registered office:** 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## 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 |  |




## Owned by

Shawbrook Mortgage Funding Holdings Limited → [CSC Corporate Services (London) Limited](/company/03920255) → [CSC Management Services (UK) Limited](/company/03853947) → [CSC Itg Holdings Limited](/company/06263011) → [CSC Financial Services Holdings Limited](/company/10763268)



## Controls

- [Shawbrook Mortgage Funding 2022-1 PLC](/company/14437944) (14437944)



## Directors' other companies

- [ABRAHAMS, Susan Iris](/person/5508250) - director at [Ukrainian Issuance Holdings Limited](/company/06301127)
- [ABRAHAMS, Susan Iris](/person/5508250) - director at [Pacific Quay Holdings Limited](/company/05174976)
- [ABRAHAMS, Susan Iris](/person/5508250) - director at [Ripon Mortgages PLC](/company/10664477)
- [ABRAHAMS, Susan Iris](/person/5508250) - director at [Hercules (Eclipse 2006-4) PLC](/company/05895593)
- [ABRAHAMS, Susan Iris](/person/5508250) - director at [Bamboo Funding Limited](/company/11253475)
- [ABRAHAMS, Susan Iris](/person/5508250) - director at [Bumper UK 2021-1 Finance Holdings Limited](/company/12713176)
- [ABRAHAMS, Susan Iris](/person/5508250) - director at [Independent Share Trustees (No.2) Limited](/company/06445664)
- [ABRAHAMS, Susan Iris](/person/5508250) - director at [Oakbrook Capital (I) PLC](/company/09752762)
- [ABRAHAMS, Susan Iris](/person/5508250) - director at [Mansard Mortgages 2006-1 Option Limited](/company/05895702)
- [ABRAHAMS, Susan Iris](/person/5508250) - director at [Mansard Mortgages 2006-1 Parent Limited](/company/05895696)



## Registered address

892 companies are registered at this address - likely a registration agent.