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Company Information for

LONDON WALL MORTGAGE CAPITAL PLC

8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG,

Company Registration Number

10001337

Public Limited Company

Active

Company Overview

About London Wall Mortgage Capital Plc

LONDON WALL MORTGAGE CAPITAL PLC was founded on 2016-02-11 and has its registered office in London. The organisation's status is listed as "Active". London Wall Mortgage Capital Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
LONDON WALL MORTGAGE CAPITAL PLC

8TH FLOOR 100 BISHOPSGATE LONDON EC2N 4AG

Filing Information

Company Number		10001337
Company ID Number		10001337
Date formed		2016-02-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/06/2025
Latest return
Return next due		11/03/2017
Type of accounts		FULL

Last Datalog update:	2024-10-05 12:07:13
Primary Source:	Companies House

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Companies with same name LONDON WALL MORTGAGE CAPITAL PLC

The following companies were found which have the same name as LONDON WALL MORTGAGE CAPITAL PLC. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED	8TH FLOOR 100 BISHOPSGATE LONDON EC2N 4AG	Active	Company formed on the 2016-02-11

Company Officers of LONDON WALL MORTGAGE CAPITAL PLC

Current Directors

Officer	Role	Date Appointed
LAW DEBENTURE CORPORATE SERVICES LIMITED	Company Secretary	2016-02-11
MARK HOWARD FILER	Director	2017-05-10
L.D.C. SECURISATION DIRECTOR NO.3 LIMITED	Director	2016-02-11
L.D.C. SECURISATION DIRECTOR NO.4 LIMITED	Director	2016-02-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN KENNETH BOWDEN	Director	2016-02-11	2017-05-10

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MARK HOWARD FILER	TELLUMO FINANCE LIMITED	Director	2017-09-07	CURRENT	2017-09-07	Active - Proposal to Strike off
MARK HOWARD FILER	ALBA 2006-2 PLC	Director	2017-09-07	CURRENT	2006-05-16	Active
MARK HOWARD FILER	ALBA 2006-1 LIMITED	Director	2017-09-07	CURRENT	2006-03-17	Active - Proposal to Strike off
MARK HOWARD FILER	ALBA 2005-1 PLC	Director	2017-09-07	CURRENT	2005-08-10	Active
MARK HOWARD FILER	ALBA 2007-1 PLC	Director	2017-09-07	CURRENT	2006-10-13	Active
MARK HOWARD FILER	BTL NO.1 LTD	Director	2017-08-18	CURRENT	2017-08-18	Active
MARK HOWARD FILER	MONEYBARN FINANCING LIMITED	Director	2017-07-28	CURRENT	2017-07-28	Dissolved 2018-04-17
MARK HOWARD FILER	BRUCHMEN NO. 1 LIMITED	Director	2017-07-17	CURRENT	2010-04-20	Active
MARK HOWARD FILER	BRUCHMEN NO. 2 LIMITED	Director	2017-07-17	CURRENT	2010-04-20	Active
MARK HOWARD FILER	BRUCHMEN NO. 4 LIMITED	Director	2017-07-17	CURRENT	2010-04-20	Active
MARK HOWARD FILER	BRUCHMEN NO. 3 LIMITED	Director	2017-07-17	CURRENT	2010-04-20	Active
MARK HOWARD FILER	LNH REALISATIONS IRELAND LIMITED	Director	2017-07-17	CURRENT	2011-10-21	Active
MARK HOWARD FILER	LNH REALISATIONS ENGLAND LIMITED	Director	2017-07-17	CURRENT	2011-10-21	Active
MARK HOWARD FILER	LNH REALISATIONS CALEDONIA LIMITED	Director	2017-07-17	CURRENT	2011-10-21	Active
MARK HOWARD FILER	BRUCHMEN NO. 5 LIMITED	Director	2017-07-17	CURRENT	2010-04-20	Active
MARK HOWARD FILER	BRUCHMEN NO. 6 LIMITED	Director	2017-07-17	CURRENT	2010-04-20	Active
MARK HOWARD FILER	LNH REALISATIONS WALES LIMITED	Director	2017-07-17	CURRENT	2011-10-21	Active
MARK HOWARD FILER	LDC (CARE HOMES) FINCO LIMITED	Director	2017-07-12	CURRENT	2015-07-25	Active
MARK HOWARD FILER	LDC (CARE HOMES) BIDCO LIMITED	Director	2017-07-12	CURRENT	2015-07-25	Active
MARK HOWARD FILER	A2D FUNDING II PLC	Director	2017-05-22	CURRENT	2014-07-17	Active
MARK HOWARD FILER	AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC	Director	2017-05-22	CURRENT	2016-09-06	Active
MARK HOWARD FILER	TCHG CAPITAL PLC	Director	2017-05-22	CURRENT	2014-04-01	Active
MARK HOWARD FILER	A2D FUNDING PLC	Director	2017-05-22	CURRENT	2013-08-07	Liquidation
MARK HOWARD FILER	AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED	Director	2017-05-22	CURRENT	2014-01-28	Active - Proposal to Strike off
MARK HOWARD FILER	GREAT HALL MORTGAGES NO.1 PLC	Director	2017-05-11	CURRENT	2006-09-28	Active
MARK HOWARD FILER	GREAT HALL ACQUISITION LIMITED	Director	2017-05-11	CURRENT	2006-09-28	Active
MARK HOWARD FILER	HOBART PROPERTY LIMITED	Director	2017-05-10	CURRENT	2000-04-20	Active
MARK HOWARD FILER	GREENE KING FINANCE PARENT LIMITED	Director	2017-05-10	CURRENT	2004-12-23	Active
MARK HOWARD FILER	GREENE KING FINANCE PLC	Director	2017-05-10	CURRENT	2005-01-14	Active
MARK HOWARD FILER	CHESTER ASSET OPTION NO. 3 LIMITED	Director	2017-05-10	CURRENT	2005-07-13	Active - Proposal to Strike off
MARK HOWARD FILER	EUROPEAN DIRECTORIES UK LIMITED	Director	2017-05-10	CURRENT	2007-04-26	Active - Proposal to Strike off
MARK HOWARD FILER	ED UK 2 LIMITED	Director	2017-05-10	CURRENT	2012-12-27	Active - Proposal to Strike off
MARK HOWARD FILER	CAYENNE FUNDING LTD	Director	2017-05-10	CURRENT	2014-07-08	Active - Proposal to Strike off
MARK HOWARD FILER	LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED	Director	2017-05-10	CURRENT	2014-10-22	Active
MARK HOWARD FILER	SIX WHOLE MILES LIMITED	Director	2017-05-10	CURRENT	1998-06-25	Active - Proposal to Strike off
MARK HOWARD FILER	STANHOPE 2014 LIMITED	Director	2017-05-10	CURRENT	2014-03-27	Active - Proposal to Strike off
MARK HOWARD FILER	AVENELL PROPERTY LIMITED	Director	2017-05-10	CURRENT	1999-07-30	Active
MARK HOWARD FILER	HOBART HOLDINGS LIMITED	Director	2017-05-10	CURRENT	2000-03-28	Active
MARK HOWARD FILER	BILLITON SVC LIMITED	Director	2017-05-10	CURRENT	2000-09-19	Active - Proposal to Strike off
MARK HOWARD FILER	DLC SVC LIMITED	Director	2017-05-10	CURRENT	2003-04-09	Active
MARK HOWARD FILER	AVENELL HOLDINGS LIMITED	Director	2017-05-10	CURRENT	1999-07-30	Active
MARK HOWARD FILER	LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED	Director	2017-05-10	CURRENT	2016-02-11	Active
MARK HOWARD FILER	NAGA FUNDING LIMITED	Director	2017-05-09	CURRENT	2017-05-09	Active
MARK HOWARD FILER	CD CORPORATE DIRECTOR NO. 1 LIMITED	Director	2017-05-02	CURRENT	2003-06-20	Active
MARK HOWARD FILER	LAW DEBENTURE CORPORATE SERVICES LIMITED	Director	2017-05-02	CURRENT	1997-06-12	Active
MARK HOWARD FILER	L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED	Director	2017-05-02	CURRENT	2003-01-30	Active
MARK HOWARD FILER	LDC NOMINEE DIRECTOR NO. 2 LIMITED	Director	2017-05-02	CURRENT	2006-12-01	Active - Proposal to Strike off
MARK HOWARD FILER	LDC NOMINEE SECRETARY LIMITED	Director	2017-05-02	CURRENT	2007-01-03	Active
MARK HOWARD FILER	LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED	Director	2017-05-02	CURRENT	2014-06-09	Active - Proposal to Strike off
MARK HOWARD FILER	LAW DEBENTURE SECURITISATION SERVICES LIMITED	Director	2017-05-02	CURRENT	1997-04-14	Active
MARK HOWARD FILER	L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED	Director	2017-05-02	CURRENT	1997-05-08	Active
MARK HOWARD FILER	L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED	Director	2017-05-02	CURRENT	1997-05-08	Active
MARK HOWARD FILER	L.D.C. CORPORATE DIRECTOR NO.1 LIMITED	Director	2017-05-02	CURRENT	1997-05-30	Active
MARK HOWARD FILER	L.D.C. (SPV NO.1) LIMITED	Director	2017-05-02	CURRENT	2002-06-06	Active - Proposal to Strike off
MARK HOWARD FILER	CD CORPORATE DIRECTOR NO. 2 LIMITED	Director	2017-05-02	CURRENT	2003-06-20	Active - Proposal to Strike off
MARK HOWARD FILER	LDC NOMINEE DIRECTOR NO. 1 LIMITED	Director	2017-05-02	CURRENT	2006-11-30	Active - Proposal to Strike off
MARK HOWARD FILER	L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED	Director	2017-05-02	CURRENT	2010-03-11	Active - Proposal to Strike off
MARK HOWARD FILER	THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.	Director	2017-05-02	CURRENT	1980-10-29	Active
MARK HOWARD FILER	L.D.C. CORPORATE DIRECTOR NO.2 LIMITED	Director	2017-05-02	CURRENT	1997-05-30	Active
MARK HOWARD FILER	L.D.C. CORPORATE DIRECTOR NO.3 LIMITED	Director	2017-05-02	CURRENT	2001-06-11	Active
MARK HOWARD FILER	L.D.C. CORPORATE DIRECTOR NO.4 LIMITED	Director	2017-05-02	CURRENT	2001-06-11	Active
MARK HOWARD FILER	L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED	Director	2017-05-02	CURRENT	2003-01-30	Active
MARK HOWARD FILER	TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 HOLDINGS LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Liquidation
MARK HOWARD FILER	TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 HOLDINGS LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Liquidation
MARK HOWARD FILER	PCL FUNDING LIMITED	Director	2016-09-30	CURRENT	2016-09-30	Active - Proposal to Strike off
MARK HOWARD FILER	AUBURN SECURITIES 3 PLC	Director	2014-12-05	CURRENT	2002-05-20	Dissolved 2016-07-22
MARK HOWARD FILER	FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD	Director	2014-12-05	CURRENT	2004-03-15	Dissolved 2018-03-08
MARK HOWARD FILER	FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED	Director	2014-12-05	CURRENT	2005-07-01	Dissolved 2018-03-11
MARK HOWARD FILER	ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION EIGHT PLC	Director	2013-01-31	CURRENT	2013-01-31	Dissolved 2017-06-30
MARK HOWARD FILER	SECURITISATION TRANSACTION OF AUTO RECEIVABLES LIMITED	Director	2013-01-22	CURRENT	2013-01-22	Dissolved 2015-11-10
MARK HOWARD FILER	PREMIUM CREDIT FUNDING LIMITED	Director	2012-05-18	CURRENT	2012-05-18	Dissolved 2013-09-03
MARK HOWARD FILER	ANAPTYXI II HOLDINGS LIMITED	Director	2011-10-07	CURRENT	2011-09-15	Dissolved 2017-03-21
MARK HOWARD FILER	ANAPTYXI II PLC	Director	2011-10-07	CURRENT	2011-09-14	Dissolved 2017-03-21
MARK HOWARD FILER	THEMELEION MORTGAGE FINANCE PLC	Director	2011-05-04	CURRENT	2004-01-28	Liquidation
MARK HOWARD FILER	ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION SIX PLC	Director	2011-01-26	CURRENT	2011-01-26	Dissolved 2014-06-27
MARK HOWARD FILER	BRASS NO.1 PLC	Director	2010-11-02	CURRENT	2010-11-02	Dissolved 2018-03-12
MARK HOWARD FILER	BRASS MORTGAGE HOLDINGS LIMITED	Director	2010-11-02	CURRENT	2010-11-02	Dissolved 2018-03-08
MARK HOWARD FILER	SYNERGATIS PLC	Director	2009-06-15	CURRENT	2009-04-23	Dissolved 2015-03-11
MARK HOWARD FILER	SYNERGATIS HOLDINGS LIMITED	Director	2009-06-15	CURRENT	2009-04-07	Dissolved 2015-03-11
MARK HOWARD FILER	ANDROMEDA LEASING I HOLDINGS LIMITED	Director	2008-12-10	CURRENT	2008-10-03	Dissolved 2014-07-10
MARK HOWARD FILER	ANDROMEDA LEASING I PLC	Director	2008-12-10	CURRENT	2008-07-22	Dissolved 2014-07-10
MARK HOWARD FILER	MOUND HOLDINGS NO.2 LIMITED	Director	2008-11-06	CURRENT	2008-11-06	Dissolved 2016-09-29
MARK HOWARD FILER	BYZANTIUM II HOLDINGS LIMITED	Director	2008-10-28	CURRENT	2008-10-28	Dissolved 2013-09-17
MARK HOWARD FILER	BYZANTIUM II FINANCE PLC	Director	2008-10-28	CURRENT	2008-10-28	Liquidation
MARK HOWARD FILER	APC 2008-1 HOLDINGS LIMITED	Director	2008-10-17	CURRENT	2008-10-17	Dissolved 2016-05-04
MARK HOWARD FILER	REVOLVER 2008-1 PLC	Director	2008-10-17	CURRENT	2008-10-17	Dissolved 2016-05-04
MARK HOWARD FILER	REVOLVER APC LIMITED	Director	2008-10-17	CURRENT	2008-10-17	Dissolved 2016-05-04
MARK HOWARD FILER	THEMELEION VI MORTGAGE FINANCE PLC	Director	2008-10-17	CURRENT	2008-10-17	Liquidation
MARK HOWARD FILER	STEGASIS MORTGAGE FINANCE PLC	Director	2008-06-17	CURRENT	2008-06-17	Dissolved 2013-09-21
MARK HOWARD FILER	EXCALIBUR FUNDING NO.1 OPTIONS LIMITED	Director	2008-05-02	CURRENT	2008-05-02	Dissolved 2015-09-03
MARK HOWARD FILER	EXCALIBUR FUNDING NO.1 HOLDINGS LIMITED	Director	2008-05-01	CURRENT	2008-05-01	Dissolved 2015-12-25
MARK HOWARD FILER	SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED	Director	2008-04-01	CURRENT	2008-03-27	Converted / Closed
MARK HOWARD FILER	PRESTIGE (NO.1) LIMITED	Director	2008-02-28	CURRENT	2000-09-06	Dissolved 2018-05-13
MARK HOWARD FILER	THEMELEION V MORTGAGE FINANCE PLC	Director	2008-01-18	CURRENT	2008-01-18	Liquidation
MARK HOWARD FILER	AUBURN 2 LIMITED	Director	2007-10-22	CURRENT	2007-10-01	Dissolved 2017-08-24
MARK HOWARD FILER	AUBURN SECURITIES 6 PLC	Director	2007-10-22	CURRENT	2007-09-13	Dissolved 2017-08-24
MARK HOWARD FILER	DANEION 2007-1 PLC	Director	2007-09-20	CURRENT	2007-08-20	Dissolved 2017-03-20
MARK HOWARD FILER	DANEION APC LIMITED	Director	2007-09-20	CURRENT	2007-08-20	Dissolved 2017-03-20
MARK HOWARD FILER	DANEION HOLDINGS LIMITED	Director	2007-09-20	CURRENT	2007-07-13	Dissolved 2017-03-20
MARK HOWARD FILER	SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC	Director	2007-09-03	CURRENT	2003-12-02	Dissolved 2015-06-18
MARK HOWARD FILER	WINDERMERE XI CMBS PLC	Director	2007-05-17	CURRENT	2007-05-17	Dissolved 2017-03-15
MARK HOWARD FILER	WINDERMERE XI CMBS OPTIONS LTD	Director	2007-05-08	CURRENT	2007-05-08	Dissolved 2016-11-29
MARK HOWARD FILER	WINDERMERE XI CMBS HOLDINGS LTD	Director	2007-05-08	CURRENT	2007-05-08	Dissolved 2017-03-15
MARK HOWARD FILER	ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC	Director	2007-04-23	CURRENT	2007-03-09	Dissolved 2015-05-04
MARK HOWARD FILER	ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED	Director	2007-04-23	CURRENT	2007-02-26	Dissolved 2015-05-04
MARK HOWARD FILER	ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED	Director	2007-04-23	CURRENT	2007-02-26	Dissolved 2015-05-19
MARK HOWARD FILER	CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED	Director	2007-04-12	CURRENT	2007-03-19	Dissolved 2017-06-30
MARK HOWARD FILER	CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC	Director	2007-04-12	CURRENT	2007-03-19	Dissolved 2017-06-30
MARK HOWARD FILER	THEMELEION IV HOLDINGS LIMITED	Director	2007-04-12	CURRENT	2007-04-12	Liquidation
MARK HOWARD FILER	THEMELEION IV MORTGAGE FINANCE PLC	Director	2007-04-12	CURRENT	2007-04-12	Liquidation
MARK HOWARD FILER	TREEPARK PLC	Director	2006-11-22	CURRENT	2006-09-05	Dissolved 2014-01-07
MARK HOWARD FILER	EPIC (BARCHESTER) OPTIONS LIMITED	Director	2006-10-18	CURRENT	2006-08-02	Dissolved 2014-09-30
MARK HOWARD FILER	TITAN EUROPE 2006-4 FS P.L.C.	Director	2006-10-18	CURRENT	2006-10-18	Dissolved 2015-02-24
MARK HOWARD FILER	TITAN SERIES UK HOLDINGS LIMITED	Director	2006-10-18	CURRENT	2006-10-18	Dissolved 2015-02-24
MARK HOWARD FILER	EPIC (BARCHESTER) PLC	Director	2006-10-18	CURRENT	2006-06-28	Dissolved 2015-11-10
MARK HOWARD FILER	SHERWOOD CASTLE FUNDING SERIES 2006-1 PLC	Director	2006-08-31	CURRENT	2006-06-07	Dissolved 2015-11-12
MARK HOWARD FILER	ANAPTYXI APC LIMITED	Director	2006-08-29	CURRENT	2006-08-29	Liquidation
MARK HOWARD FILER	ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC	Director	2006-08-11	CURRENT	2006-08-09	Dissolved 2014-03-03
MARK HOWARD FILER	ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED	Director	2006-08-11	CURRENT	2006-08-09	Dissolved 2014-03-03
MARK HOWARD FILER	ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED	Director	2006-08-11	CURRENT	2006-08-09	Dissolved 2014-02-28
MARK HOWARD FILER	ORCHARD MORTGAGE INVESTMENTS LIMITED	Director	2006-06-27	CURRENT	2006-06-27	Dissolved 2015-10-16
MARK HOWARD FILER	URSUS INTERMEDIATE ISSUER P.L.C.	Director	2006-06-08	CURRENT	2006-06-08	Dissolved 2013-11-12
MARK HOWARD FILER	URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED	Director	2006-06-06	CURRENT	2006-06-06	Dissolved 2013-11-12
MARK HOWARD FILER	SCARLET FUNDING NO.1 PARENT LIMITED	Director	2006-06-05	CURRENT	2006-05-16	Dissolved 2014-05-12
MARK HOWARD FILER	SCARLET FUNDING NO. 1 PLC.	Director	2006-06-05	CURRENT	2006-04-06	Dissolved 2014-05-12
MARK HOWARD FILER	ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED	Director	2006-05-17	CURRENT	2006-04-03	Dissolved 2014-03-03
MARK HOWARD FILER	WINDERMERE VIII CMBS PLC	Director	2006-05-17	CURRENT	2006-05-17	Dissolved 2016-09-24
MARK HOWARD FILER	THEMELEION III MORTGAGE FINANCE PLC	Director	2006-05-16	CURRENT	2006-05-16	Liquidation
MARK HOWARD FILER	WINDERMERE VIII CMBS OPTIONS LIMITED	Director	2006-05-15	CURRENT	2006-05-15	Dissolved 2016-01-26
MARK HOWARD FILER	WINDERMERE VIII CMBS HOLDINGS LIMITED	Director	2006-05-15	CURRENT	2006-05-15	Dissolved 2016-09-24
MARK HOWARD FILER	ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITED	Director	2006-05-11	CURRENT	2006-04-03	Dissolved 2014-03-03
MARK HOWARD FILER	ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC	Director	2006-05-11	CURRENT	2006-05-08	Dissolved 2014-02-28
MARK HOWARD FILER	THEMELEION III HOLDINGS LIMITED	Director	2006-05-05	CURRENT	2006-05-05	Liquidation
MARK HOWARD FILER	LEEK FINANCE NUMBER ONE LIMITED	Director	2006-03-01	CURRENT	1996-05-03	Dissolved 2013-11-26
MARK HOWARD FILER	PICTON UK LISTED REAL ESTATE ISSUER PLC	Director	2005-11-08	CURRENT	2005-11-08	Dissolved 2015-04-28
MARK HOWARD FILER	PICTON UK REAL ESTATE PARENT LIMITED	Director	2005-11-03	CURRENT	2005-09-26	Dissolved 2015-04-28
MARK HOWARD FILER	LITHOS MORTGAGE FINANCING PLC	Director	2005-10-20	CURRENT	2005-10-20	Dissolved 2015-02-24
MARK HOWARD FILER	CUMBERNAULD FUNDING NO.3 PLC	Director	2005-09-07	CURRENT	2005-08-09	Dissolved 2014-06-05
MARK HOWARD FILER	L&C PROUDREED HOLDINGS LIMITED	Director	2005-08-16	CURRENT	2005-08-04	Dissolved 2016-03-09
MARK HOWARD FILER	LCP PROUDREED PLC	Director	2005-08-16	CURRENT	2005-08-04	Dissolved 2016-03-09
MARK HOWARD FILER	SHERWOOD CASTLE FUNDING SERIES 2005-1 PLC	Director	2005-07-29	CURRENT	2005-06-30	Dissolved 2013-11-12
MARK HOWARD FILER	THEMELEION II MORTGAGE FINANCE PLC	Director	2005-05-11	CURRENT	2005-05-11	Liquidation
MARK HOWARD FILER	THE MALL CASH MANAGER LIMITED	Director	2005-04-04	CURRENT	2005-04-04	Dissolved 2016-11-10
MARK HOWARD FILER	THE MALL FUNDING PLC	Director	2005-04-04	CURRENT	2005-04-04	Dissolved 2016-11-10
MARK HOWARD FILER	PRESTIGE ACQUISITIONS LIMITED	Director	2004-08-31	CURRENT	2000-09-06	Dissolved 2018-05-13
MARK HOWARD FILER	PRESTIGE (U.S.) LIMITED	Director	2004-08-24	CURRENT	2000-09-06	Dissolved 2016-12-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-12		REGISTRATION OF A CHARGE / CHARGE CODE 100013370003
2024-08-15		REGISTRATION OF A CHARGE / CHARGE CODE 100013370002
2024-01-31		Change of details for London Wall Mortgage Capital Holdings Limited as a person with significant control on 2016-04-06
2024-01-29		CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-10-19		AUDITOR'S RESIGNATION
2023-07-07		FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-30		CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-28		CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-28	CS01	CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-05	CS01	CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-12-01	PSC05	Change of details for London Wall Mortgage Capital Holdings Limited as a person with significant control on 2020-11-30
2020-11-30	CH02	Director's details changed for L.D.C. Securisation Director No.3 Limited on 2020-11-30
2020-11-30	CH04	SECRETARY'S DETAILS CHNAGED FOR LAW DEBENTURE CORPORATE SERVICES LIMITED on 2020-11-30
2020-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/20 FROM Fifth Floor 100 Wood Street London EC2V 7EX
2020-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-02-20	CS01	CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-05-12	AP01	DIRECTOR APPOINTED MR MARK HOWARD FILER
2017-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN KENNETH BOWDEN
2017-03-30	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-11-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 100013370001
2016-06-28	CERT8A	Commence business and borrow
2016-06-28	SH50	Application for trading certificate
2016-02-17	AA01	Current accounting period shortened from 28/02/17 TO 31/12/16
2016-02-11	LATEST SOC	11/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-11	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LONDON WALL MORTGAGE CAPITAL PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LONDON WALL MORTGAGE CAPITAL PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of LONDON WALL MORTGAGE CAPITAL PLC's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of LONDON WALL MORTGAGE CAPITAL PLC registering or being granted any patents

Domain Names

We do not have the domain name information for LONDON WALL MORTGAGE CAPITAL PLC

Trademarks

We have not found any records of LONDON WALL MORTGAGE CAPITAL PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LONDON WALL MORTGAGE CAPITAL PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LONDON WALL MORTGAGE CAPITAL PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where LONDON WALL MORTGAGE CAPITAL PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LONDON WALL MORTGAGE CAPITAL PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LONDON WALL MORTGAGE CAPITAL PLC any grants or awards.

Ownership

We could not find any group structure information

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