Company
Principality Covered Bonds LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/09/2024
Ownership
Owned by (1) 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.
- Principality Covered Bonds Finance Limited
25-50% voting (LLP), right to appoint and remove members (LLP) · notified 2024-09-19
Group
- Principality Covered Bonds LLP
is controlled by Principality Covered Bonds Finance Limited
Evidence
active 25-50% voting (LLP), right to appoint and remove members (LLP) · notified 2024-09-19 · source: Companies House PSC register - Principality Covered Bonds Finance Limited
is controlled by Principality Covered Bonds (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-29 · source: Companies House PSC register - Principality Covered Bonds (Holdings) Limited
is controlled by Maples Fiduciary Services (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-26 · source: Companies House PSC register - Maples Fiduciary Services (UK) Limited
is controlled by Maplesfs Service Company (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 · source: Companies House PSC register
Ultimately controlled by Maplesfs Service Company (UK) Limited.
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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
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
- OC453822
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th 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