HOLMES FUNDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holmes Funding Limited. The company was founded 24 years ago and was given the registration number 03982428. The firm's registered office is in LONDON. You can find them at 2 Triton Square, Regent's Place, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	HOLMES FUNDING LIMITED
Company Number	:	03982428
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 April 2000
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	2 Triton Square, Regent's Place, London, NW1 3AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Corporate Secretary	28 August 2012	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	09 August 2023	Active
C/O Wilmington Trust Sp Services (London) Limited, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF	Director	01 November 2017	Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF	Corporate Director	16 June 2000	Active
Abbey National House 2, Triton Square, Regents Place, London, NW1 3AN	Corporate Secretary	30 September 2008	Active
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN	Corporate Secretary	16 June 2000	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	28 April 2000	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	31 December 2021	Active
Doddinghurst Road, Brentwood, CM15 9EH	Director	28 July 2006	Active
182 Turney Road, London, SE21 7JL	Director	16 June 2000	Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF	Director	14 December 2007	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	23 May 2003	Active
77 Ronalds Road, London, N5 1XB	Director	22 May 2000	Active
Flat 1,78 Strathleven Road, London, SW2 5LB	Director	22 May 2000	Active
154 Nether Street, West Finchley, London, N3 1PG	Director	05 November 2007	Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF	Director	16 June 2000	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	07 April 2016	Active
Brevitts Farmhouse, Back Street, Thornborough, MK18 2DH	Director	20 August 2001	Active
9 Crofters View, Little Wenlock, Telford, TF6 5AU	Director	20 October 2000	Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ	Nominee Director	28 April 2000	Active
12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH	Director	10 November 2006	Active
31 Glebe Avenue, Enfield, EN2 8NZ	Director	06 August 2002	Active
14 St Mary's Court, Tingewick, Buckingham, MK18 4RE	Nominee Director	28 April 2000	Active

People with Significant Control

Holmes Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, Triton Square, London, United Kingdom, NW1 3AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

HOLMES FUNDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement