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Kirkby Rmbs PLC

Active 8 years old · 3,348th oldest of 4,506 · incorporated in the 2010s

Company number11215449

StatusActive

Incorporated20/02/2018

Accounts last made up to31/12/2025

Next accounts due30/06/2027

Accounts typeFULL

Legal Entity Identifier2138002YB7TSCI31JD93

Charges outstanding3

Registered office

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

Other PLCs registered in London

Online

This is a structured finance. 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.

Filing history

This company has 41 documents on its Companies House record. The most recent accounts were filed on 11/07/2026. Its last confirmation statement or annual return was filed on 02/03/2026.

Filings: officer changes12

Filings: accounts9

Filings: confirmation statements9

Filings: charges3

Filings: address changes2

Filings: incorporation2

The most recent filings

Accounts, full 11/07/2026

Confirmation statement 02/03/2026

Accounts, full 25/06/2025

Change to a person with significant control 25/04/2025

Director's details changed 25/04/2025

Secretary's details changed 25/04/2025

Registered office changed 14/04/2025

Confirmation statement 27/02/2025

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 (LONDON) LIMITED Corporate secretaryappointed 20/02/2018

Paivi Helena Whitaker Directorappointed 20/02/2018

CSC DIRECTORS (NO.3) LIMITED Corporate directorappointed 20/02/2018

CSC DIRECTORS (NO.4) LIMITED Corporate directorappointed 20/02/2018

Who controls it

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

Kirkby Rmbs Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors since 20/02/2018

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 3 are not yet recorded as satisfied.

A registered charge
Citibank, N.A., London Branch as Security Trustee Outstanding, created 19/06/2018

A registered charge
Citibank, N.A., London Branch, Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB as Note Trustee and Security Trustee Outstanding, created 08/05/2018

A registered charge
Citibank, N.A., London Branch as Security Trustee Outstanding, created 04/05/2018

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

64999 - Financial intermediation not elsewhere classified

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.

Also at E14 5HU

and 309 more. See all 322.

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

3,348th oldest of 4,506 PLCs
One of the 2010s 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.