Company
Eagle Place Covered Bonds LLP
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Clydesdale Bank PLC 2019-2026 View profile
- Virgin Money PLC 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/07/2016
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Clydesdale Bank Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-10-21 - Eagle Place Covered Bonds Finance Limited ceased 2016-07-27
25-50% voting (LLP) · notified 2016-07-27
Group
- Eagle Place Covered Bonds LLP
is controlled by Clydesdale Bank Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-10-21 · source: Companies House PSC register - Clydesdale Bank Limited
is controlled by Virgin Money UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 · source: Companies House PSC register
Ultimately controlled by Virgin Money UK Limited.
33 other companies in this group
- Yorkshire and Clydesdale Bank Pension Trustee Limited
- 08120214
- Aruna Mortgages Limited
- Linton Springs Residential Management Company Limited
- ST Vincent (Equities) Limited
- Yorkshire Bank Home Loans Limited
- Lanark Options Limited
- Yorkshire Bank Limited
- OC418318
- OC355161
- Clydesdale Bank Limited
- Nationwide Retirement Savings Plan Trustee Limited
- Lanark Master Issuer PLC
- CYB Investments Limited
- Ycbps Property Nominee Company Limited
- The Virgin Money Foundation
- Virgin Money Limited
- Craig YR Haul Management Company Limited
- Virgin Money Personal Financial Service Limited
- CYB Intermediaries Limited
- Virgin Money Management Services Limited
- ST Johns Place Residential Management Company Limited
- C.B. Nominees Limited
- Lanark Holdings Limited
- Virgin Money Giving Limited
- Clydesdale Bank Asset Finance Limited
- Lanark Trustees Limited
- CYB SSP Trustee Limited
- 11 Tudor Hill Residential Management Company Limited
- CGF NO. 9 Limited
- Lanark Funding Limited
- Virgin Money Holdings (UK) Limited
- Virgin Money UK Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC412988
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data