JALAPENO FUNDING LIMITED

Profile JALAPENO FUNDING LIMITED

Actual on 01.09.2020
Company name
JALAPENO FUNDING LIMITED
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Company number
11933688
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 April 2019
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 08 April 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 08 April 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
FIFTH FLOOR, 100, WOOD STREET, ENGLAND, LONDON, EC2V 7EX
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PSC and Officers JALAPENO FUNDING LIMITED

Officers

(as of 14.11.2019)

FILER, Mark Howard
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: Wood Street, England, London, EC2V 7EX, Fifth Floor, 100
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: England
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: Wood Street, England, London, EC2V 7EX, Fifth Floor, 100
Role: Corporate Director
Place registered: ENGLAND AND WALES
Registration number: 03370268
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: Wood Street, England, London, EC2V 7EX, Fifth Floor, 100
Role: Corporate Director
Place registered: ENGLAND AND WALES
Registration number: 03370266
LAW DEBENTURE CORPORATE SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: Wood Street, England, London, EC2V 7EX, Fifth Floor, 100
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 03388362
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Person with significant control

(as of 01.09.2020)

The Law Debenture Intermediary Corporation Plc
Status: Active
Notified on: Tuesday, 09 April 2019
Correspondence address: England, London, Fifth Floor, 100
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors

Significant Influence Or Control As Trust