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Officers5

Documents3

Additional data

Identification numbers1

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Last updated: May 01, 2024

SCOTCH BONNET FUNDING LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 May 2022 (2 years ago)

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Summary

NameSCOTCH BONNET FUNDING LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode14128131
LEI Code
  • 2138009QP396G8DRC646
Incorporation Date24 May 2022 (2 years ago) / 3639 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressESSEX, UPMINSTER, 40A STATION ROAD, RM14 2TR

Officers

corporate

IndividualUnited Kingdom

THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.

Person with significant control


Appointed on24 May 2022

individual

IndividualUnited Kingdom

Filer, Mark Howard

Director


Appointed on24 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Law Debenture Corporate Services Limited

Corporate Secretary


Appointed on24 May 2022

individual

IndividualUnited Kingdom

L.d.c. Securitisation Director No. 1 Limited

corporate-director


Appointed on24 May 2022

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Documents

DateNameTypeDocument
07 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
04 Nov 2022Change account reference date company current shortenedAA01View
24 May 2022Incorporation companyNEWINCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • CategoryNO ACCOUNTS FILED
Confirmation statement
  • Next statement date23 May 2024
    due by 06 Jun 2024
  • Last statement dated23 May 2023
Returns
  • Next returns datedue by 21 Jun 2023
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 2138009QP396G8DRC646
  • Legal nameSCOTCH BONNET FUNDING LIMITED
  • Registration date14 Oct 2022
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated20 Oct 2023
  • Next renewal20 Oct 2024

Related companies by officers

Frequently asked questions

Where is SCOTCH BONNET FUNDING LIMITED's headquarters?

SCOTCH BONNET FUNDING LIMITED's headquarters is located at ESSEX, UPMINSTER, 40A STATION ROAD, RM14 2TR

What is SCOTCH BONNET FUNDING LIMITED's industry?

SCOTCH BONNET FUNDING LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was SCOTCH BONNET FUNDING LIMITED started?

SCOTCH BONNET FUNDING LIMITED was started in 2022

What is the LEI number of SCOTCH BONNET FUNDING LIMITED?

SCOTCH BONNET FUNDING LIMITED LEI number is 2138009QP396G8DRC646

Sources: Companies House