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Companies House/London/Company profile

SHAWBROOK MORTGAGE FUNDING HOLDINGS LIMITED

Active
11546327·incorporated 2018-08-31

SHAWBROOK MORTGAGE FUNDING HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 August 2018 at Companies House (number 11546327; OpenRegistry canonical ID GB-11546327-shawbrook-mortgage-funding-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-31
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Persons with significant control

SHAWBROOK MORTGAGE FUNDING HOLDINGS LIMITED has 1 person with significant control on file:

  • Csc Corporate Services (London) Limited (United Kingdom reg. 3920255). Notified 2018-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SHAWBROOK MORTGAGE FUNDING HOLDINGS LIMITED has previously traded as:

  • SHAWBROOK MORTGAGE FUNDING 2019-1 HOLDINGS LIMITED (until 2022-10-28)
  • SHAWBROOK MORTGAGE FUNDING 2018-1 HOLDINGS LIMITED (until 2018-12-03)

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