PRINCIPALITY COVERED BONDS FINANCE LIMITED

Active London

Non-trading company

Non-trading company
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PRINCIPALITY COVERED BONDS FINANCE LIMITED

Non-trading company

Founded 29 Jul 2024 Active London, United Kingdom website.com
Non-trading company
Accounts Submitted 19 Sept 2024 Next due 29 Apr 2026 2 months overdue
Confirmation Submitted 6 Aug 2025 Next due 11 Aug 2026 2 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Duo Level 6 280 Bishopsgate London EC2M 4RB United Kingdom

Full company profile for PRINCIPALITY COVERED BONDS FINANCE LIMITED (15862093), an active company based in London, United Kingdom. Incorporated 29 Jul 2024. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 29 April 2026 2 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Ali, ShohelDirectorBritishUnited Kingdom4327 Aug 2025Active
Charles Michael LeahyDirectorBritishEngland5129 Jul 2024Active
Maplesfs Uk Corporate Director No.1 LimitedCorporate-directorUnited KingdomUnknown29 Jul 2024Active

Shareholders

Shareholders (2)

Principality Covered Bonds (holdings) Limited
80.0%
Principality Building Society
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 29 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PRINCIPALITY COVERED BONDS FINANCE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025OfficersTermination of Charles Michael Leahy as director on 27 Aug 2025
15 Sept 2025OfficersAppointment of Mr Shohel Ali as director on 27 Aug 2025
6 Aug 2025Confirmation StatementConfirmation statement made on 28 Jul 2025 with no updates
19 Sept 2024AccountsAnnual accounts made up to 31 Jul 2025
29 Jul 2024IncorporationCompany incorporated
15 Sept 2025 Officers

Termination of Charles Michael Leahy as director on 27 Aug 2025

15 Sept 2025 Officers

Appointment of Mr Shohel Ali as director on 27 Aug 2025

6 Aug 2025 Confirmation Statement

Confirmation statement made on 28 Jul 2025 with no updates

19 Sept 2024 Accounts

Annual accounts made up to 31 Jul 2025

29 Jul 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Termination of Charles Michael Leahy as director on 27 Aug 2025

8 months ago on 15 Sept 2025

Appointment of Mr Shohel Ali as director on 27 Aug 2025

8 months ago on 15 Sept 2025

Confirmation statement made on 28 Jul 2025 with no updates

10 months ago on 6 Aug 2025

Annual accounts made up to 31 Jul 2025

1 years ago on 19 Sept 2024

Company incorporated

1 years ago on 29 Jul 2024