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London Wall Mortgage Capital PLC

Active 10 years old · 3,123rd oldest of 4,506 · incorporated in the 2010s

Company number10001337

StatusActive

Incorporated11/02/2016

Accounts last made up to31/12/2025

Next accounts due30/06/2027

Accounts typeFULL

Legal Entity Identifier213800QSO8J75OTK5919

Charges outstanding3

Registered office

8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG

Other PLCs registered in London

Online

No website could be identified for this company.

Group structure

Its immediate parent is LONDON WALL CAPITAL INVESTMENTS LLP.

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 36 documents on its Companies House record. The most recent accounts were filed on 03/05/2026. Its last confirmation statement or annual return was filed on 29/01/2026.

Filings: accounts11

Filings: confirmation statements10

Filings: officer changes5

Filings: charges3

Filings: incorporation2

Filings: address changes1

The most recent filings

Accounts, full 03/05/2026

Confirmation statement 29/01/2026

Accounts, full 25/04/2025

Confirmation statement 28/01/2025

Charge registered or satisfied 12/09/2024

Charge registered or satisfied 15/08/2024

Accounts, full 17/05/2024

Change to a person with significant control 31/01/2024

Confirmation statement 29/01/2024

Auditors resignation company 19/10/2023

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 and 1 who have resigned.

LAW DEBENTURE CORPORATE SERVICES LIMITED Corporate secretaryappointed 11/02/2016

Mark Howard Filer Directorappointed 10/05/2017

L.D.C. SECURITISATION DIRECTOR NO.3 LIMITED Corporate directorappointed 11/02/2016

L.D.C. SECURITISATION DIRECTOR NO.4 LIMITED Corporate directorappointed 11/02/2016

Who controls it

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

London Wall Mortgage Capital Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights since 06/04/2016

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 12/09/2024

A registered charge
Citibank, N.A., London Branch (As Security Trustee) Outstanding, created 15/08/2024

A registered charge
Citibank, N.A., London Branch as Security Trustee (And Its Successors in Title and Permitted Transferees Outstanding, created 01/11/2016

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

82990 - Other business support service activities n.e.c.

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 EC2N 4AG

and 24 more. See all 37.

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

On the register

3,123rd 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.