Wandle Mortgage Funding Limited
- Company number
- 12948228
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2020
- Nature of business
- Activities of mortgage finance companies
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Spmcab No. 3 Limited (until 16 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Sean Peter | Director | 13 Oct 2020 | 11 Jun 2021 |
| BENFORD, Colin Arthur | Director | 13 Oct 2020 | 31 Jan 2024 |
| MARTIN, Sean Peter | Director | 31 Jan 2024 | |
| APEX TRUST CORPORATE LIMITED | Corporate-Secretary | 11 Jun 2021 | |
| APEX TRUST CORPORATE LIMITED | Corporate-Director | 11 Jun 2021 | |
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate-Director | 11 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apex Trust Nominees No. 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 2020 |
Connections
Owned by
Wandle Mortgage Funding Limited → Apex Trust Nominees No. 1 Limited → Apex Corporate Trustees (UK) Limited → Apex Consolidation Entity Ltd
Directors’ other companies
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Charles Street Conduit Asset Backed Securitisation 1 Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific 04-1 Parent Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific Securities 05-2 Parent Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific Securities 04-2 PLC.
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific 04-A Parent Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific Securities 05-2 PLC
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific 05-1 Parent Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific Securities 05-1 PLC
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Unite (Usaf) Ii PLC
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific 04-2 Parent Limited
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