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Barclays Secured Funding (LM) Limited

Barclays Secured Funding (LM) Limited is a dormant company incorporated on 15 June 2011 with the registered office located in London, Greater London. Barclays Secured Funding (LM) Limited was registered 14 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
07671090
Private limited company
Age
14 years
Incorporated 15 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 6 Jun 2025 (5 months ago)
Previous address was 1 Churchill Place London E14 5HP
Telephone
02071161000
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Finnish • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 2 more are mutual people.
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Permanent Funding (No. 1) Limited
Paivi Helena Whitaker, CSC Corporate Services (London) Limited, and 2 more are mutual people.
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Permanent Holdings Limited
Paivi Helena Whitaker, CSC Corporate Services (London) Limited, and 2 more are mutual people.
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Permanent Pecoh Limited
CSC Directors (No.3) Limited, Paivi Helena Whitaker, and 2 more are mutual people.
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Permanent Funding (No.2) Limited
Paivi Helena Whitaker, CSC Corporate Services (London) Limited, and 2 more are mutual people.
Active
Permanent Pecoh Holdings Limited
Paivi Helena Whitaker, CSC Directors (No.3) Limited, and 2 more are mutual people.
Active
Rmac Securities No. 1 Plc
CSC Directors (No.3) Limited, Paivi Helena Whitaker, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Registered Address Changed
5 Months Ago on 6 Jun 2025
Ms. Paivi Helena Whitaker Details Changed
7 Months Ago on 14 Apr 2025
Csc Directors (No.3) Limited Details Changed
7 Months Ago on 14 Apr 2025
Csc Directors (No.4) Limited Details Changed
7 Months Ago on 14 Apr 2025
Csc Corporate Services (London) Limited Details Changed
7 Months Ago on 14 Apr 2025
Barcosec Limited Resigned
8 Months Ago on 17 Mar 2025
Intertrust Corporate Services Limited Details Changed
11 Months Ago on 9 Dec 2024
Intertrust Directors 2 Limited Details Changed
11 Months Ago on 9 Dec 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Sep 2025
Director's details changed for Ms. Paivi Helena Whitaker on 14 April 2025
Submitted on 6 Jun 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 6 Jun 2025
Registered office address changed from 1 Churchill Place London E14 5HP to 5 Churchill Place 10th Floor London E14 5HU on 6 June 2025
Submitted on 6 Jun 2025
Secretary's details changed for Csc Corporate Services (London) Limited on 14 April 2025
Submitted on 6 Jun 2025
Director's details changed for Csc Directors (No.4) Limited on 14 April 2025
Submitted on 6 Jun 2025
Director's details changed for Csc Directors (No.3) Limited on 14 April 2025
Submitted on 6 Jun 2025
Second filing for the termination of Barcosec Limited as a secretary
Submitted on 7 Apr 2025
Termination of appointment of Barcosec Limited as a secretary on 17 March 2025
Submitted on 24 Mar 2025
Director's details changed for Intertrust Directors 1 Limited on 9 December 2024
Submitted on 11 Dec 2024
Repayment History
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