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HOLMES MASTER ISSUER PLC

Active
05953811·incorporated 2006-10-03

HOLMES MASTER ISSUER PLC is an active UK public limited company, incorporated on 3 October 2006 at Companies House (number 05953811; OpenRegistry canonical ID GB-05953811-holmes-master-issuer-plc). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2006-10-03
Registered Address
2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

13 charges recorded against the company at Companies House: 12 outstanding, 0 satisfied, 1 partially satisfied.

Persons with significant control

HOLMES MASTER ISSUER PLC has 1 person with significant control on file:

  • Holmes Holdings Limited (England And Wales reg. 3689577). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HOLMES MASTER ISSUER PLC has previously traded as:

  • TRUSHELFCO (NO.3249) LIMITED (until 2006-10-26)

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