active

KIRKBY RMBS PLC

11215449 · Plc · 8 years old

5 Churchill Place, London, E14 5HU

SIC 64999

Companies House data checked 21 July 2026

Type
Plc
Incorporated
2018
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for KIRKBY RMBS PLC (ECCTA)

Directors of KIRKBY RMBS PLC must verify their identity by 2026-11-18.

Directors
0 verified · 1 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

LANEBROOK MORTGAGE…ATLAS CAPITAL UK 2…CAP-IT ISSUER LIMI…KML MORTGAGE SERVI…KFL MORTGAGE SERVI…THISTLE INVESTMENT…PUMPKIN FINANCE LI…XXIII CAPITAL MANA…XXIII CAPITAL LIMI…XXIII CAPITAL B LI…XXIII CAPITAL D LI…XXIII CAPITAL J LI…23 CAPITAL GROUP L…XXIII CAPITAL G LI…XXIII CAPITAL C LI…XXIII CAPITAL A LI…XXIII CAPITAL E LI…XXIII CAPITAL F LI…LASER DERWENTWATER…DIAMENT LIMITEDWHITAKER…HelenaCSCLIMITEDCSCLIMITEDKIRKBYRMBS PLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
WHITAKER, Paivi Helenadirectorsince 2018-02-20· also at BUBKA MORTGAGE FINANCE LIMITED, CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS NO.3 LIMITED, CARDIFF AUTO RECEIVABLES SECURITISATION 2026-1 PLC and 496 more
CSC DIRECTORS (NO.3) LIMITEDcorporate-directorsince 2018-02-20· also at CLIFTON VILLAGE LIMITED, LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC, CAP-IT ISSUER LIMITED and 496 more
CSC DIRECTORS (NO.4) LIMITEDcorporate-directorsince 2018-02-20· also at CLIFTON VILLAGE LIMITED, LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC, BUMPER UK 2024-1 FINANCE LIMITED and 496 more
Company secretary
CSC CORPORATE SERVICES (LONDON) LIMITEDcorporate-secretarysince 2018-02-20

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AB UK FLEETCO LIMITEDactivevia CSC DIRECTORS (NO.4) LIMITED
ACO BOOTH STREET LIMITEDactivevia WHITAKER, Paivi Helena, CSC DIRECTORS (NO.4) LIMITED
AGG BOOTH TITLE LIMITEDactivevia WHITAKER, Paivi Helena, CSC DIRECTORS (NO.4) LIMITED
ALBION NO.7 HOLDINGS LIMITEDactivevia WHITAKER, Paivi Helena
ALBION NO.7 PLCactivevia WHITAKER, Paivi Helena

and 391 more active

In liquidation

ADDISON SOCIAL HOUSING LIMITEDliquidationvia WHITAKER, Paivi Helena
BAMBOO FUNDING LIMITEDliquidationvia CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED
BELMONT GREEN FUNDING 4 LIMITEDliquidationvia WHITAKER, Paivi Helena, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED
BLUE MOTOR FINANCE DD 2 LIMITEDliquidationvia CSC DIRECTORS (NO.4) LIMITED
BLUE MOTOR FINANCE DD LIMITEDliquidationvia CSC DIRECTORS (NO.3) LIMITED

and 12 more in liquidation

Dissolved

10940590 PLCdissolvedvia WHITAKER, Paivi Helena, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED
23 CAPITAL GROUP LIMITEDdissolvedvia WHITAKER, Paivi Helena, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED
AFP 5 LIMITEDdissolvedvia CSC DIRECTORS (NO.3) LIMITED
AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITEDdissolvedvia CSC DIRECTORS (NO.3) LIMITED
AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLCdissolvedvia CSC DIRECTORS (NO.3) LIMITED

and 520 more dissolved

Other status

BLUE C PROPCO LIMITEDconverted closedvia WHITAKER, Paivi Helena
MERCURY FUNDING LIMITEDreceivershipvia CSC DIRECTORS (NO.4) LIMITED
OTRERA HOLDCO LIMITEDconverted closedvia WHITAKER, Paivi Helena
PEARL BRIDGING LIMITEDadministrationvia CSC DIRECTORS (NO.3) LIMITED
SLBI PROPCO D LIMITEDremovedvia WHITAKER, Paivi Helena

and 1 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Kirkby Rmbs Holdings Limited

Corporate entity

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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