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Braccan Mortgage Funding 2025-1 PLC

Active 1 years old · 4,272nd oldest of 4,506 · incorporated in the 2020s

Company number16308522
StatusActive
Incorporated11/03/2025
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier6354003DBF3NI8QJRR63
Charges outstanding2

Registered office

5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU

Other PLCs registered in London

Online

This is a funding. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is PARATUS AMC LIMITED.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 9 documents on its Companies House record. The most recent accounts were filed on 07/07/2026. Its last confirmation statement or annual return was filed on 22/03/2026.

Filings: accounts2
Filings: charges2
Filings: incorporation2
Filings: confirmation statements1
Filings: share capital1

The most recent filings

Accounts, full 07/07/2026
Confirmation statement 22/03/2026
Charge registered or satisfied 19/05/2025
Charge registered or satisfied 19/05/2025
Change account reference date company current shortened 15/04/2025
Legacy 19/03/2025
Application trading certificate 19/03/2025
Share capital change 17/03/2025
Incorporated 11/03/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers .

CSC CORPORATE SERVICES (UK) LIMITED Corporate secretaryappointed 11/03/2025
Paivi Helena Whitaker Directorappointed 11/03/2025
CSC DIRECTORS (NO. 1) LIMITED Corporate directorappointed 11/03/2025
CSC DIRECTORS (NO. 2) LIMITED Corporate directorappointed 11/03/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Braccan Mortgage Holdings 2025-1 Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 11/03/2025

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
U.S. Bank Trustees Limited (As Security Trustee)
Outstanding, created 15/05/2025
A registered charge
U.S. Bank Trustees Limited Situated at 125 Old Broad Street, Fifth Floor, London EC2N 1AR
Outstanding, created 15/05/2025

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 4,272nd oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)