# Wandle Mortgage Funding Limited

## Details

- **Company number:** [12948228](https://find-and-update.company-information.service.gov.uk/company/12948228)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 13 Oct 2020
- **Registered office:** MERCER & HOLE, 3 LOMBARD STREET, LONDON, EC3V 9AA
- **Nature of business:** [64922](/sic/64922) Activities of mortgage finance companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48362 companies)


## 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 |  |




## Owned by

Wandle Mortgage Funding Limited → [Apex Trust Nominees No. 1 Limited](/company/05322518) → [Apex Corporate Trustees (UK) Limited](/company/00239726) → [Apex Consolidation Entity Ltd](/company/10275566)




## Directors' other companies

- [APEX CORPORATE SERVICES (UK) LIMITED](/person/5666734) - corporate-director at [Charles Street Conduit Asset Backed Securitisation 1 Limited](/company/06318455)
- [APEX CORPORATE SERVICES (UK) LIMITED](/person/5666734) - corporate-director at [Southern Pacific 04-1 Parent Limited](/company/04958757)
- [APEX CORPORATE SERVICES (UK) LIMITED](/person/5666734) - corporate-director at [Southern Pacific Securities 05-2 Parent Limited](/company/05446544)
- [APEX CORPORATE SERVICES (UK) LIMITED](/person/5666734) - corporate-director at [Southern Pacific Securities 04-2 PLC.](/company/05109165)
- [APEX CORPORATE SERVICES (UK) LIMITED](/person/5666734) - corporate-director at [Southern Pacific 04-A Parent Limited](/company/05014807)
- [APEX CORPORATE SERVICES (UK) LIMITED](/person/5666734) - corporate-director at [Southern Pacific Securities 05-2 PLC](/company/05456430)
- [APEX CORPORATE SERVICES (UK) LIMITED](/person/5666734) - corporate-director at [Southern Pacific 05-1 Parent Limited](/company/05308931)
- [APEX CORPORATE SERVICES (UK) LIMITED](/person/5666734) - corporate-director at [Southern Pacific Securities 05-1 PLC](/company/05276563)
- [APEX CORPORATE SERVICES (UK) LIMITED](/person/5666734) - corporate-director at [Unite (Usaf) Ii PLC](/company/08528639)
- [APEX CORPORATE SERVICES (UK) LIMITED](/person/5666734) - corporate-director at [Southern Pacific 04-2 Parent Limited](/company/05088296)



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