YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED was incorporated 17 years ago on 22/09/2006 and has the registered number: 05943456. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR
LONDON
EC2R 7AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2006-09-22 CURRENT
DANIEL JONATHAN WYNNE Sep 1970 British Director 2017-03-29 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2006-09-22 CURRENT
MRS RUTH LOUISE SAMSON Nov 1972 British Director 2006-09-22 UNTIL 2011-05-04 RESIGNED
MARTIN MCDERMOTT Feb 1963 British Director 2011-05-04 UNTIL 2014-12-05 RESIGNED
MR SUNIL MASSON Nov 1971 British Director 2007-10-26 UNTIL 2011-05-04 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2006-09-22 UNTIL 2017-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilmington Trust Sp Services (London) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST ACTIVE HOLDINGS UK LIMITED SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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ASSET LINK CAPITAL (NO.1) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ASSET LINK CAPITAL (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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ASSET LINK CAPITAL (NO 2) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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GRIFONAS HOLDINGS LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
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CLEF HOLDINGS LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
ESTIA MORTGAGE FINANCE II PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EUROSAIL-UK 2007-4BL PARENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
AXIA III FINANCE PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AXIA III HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AXIA III APC LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
IRIDA HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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