Company Active PLC

Company profile

Lanark Master Issuer PLC

UK company 06302751, incorporated on 5 July 2007.

Lanark Master Issuer PLC is a UK company with status Active founded in 2007 based in London.

Company number
06302751
Incorporated
5 Jul 2007
Companies House status
Active

Company identity

Founded / incorporated
5 July 2007

Company number 06302751

Verify at Companies House
Legal name
LANARK MASTER ISSUER PLC
Company type
Public Limited Company
Region
London
Registered address
SUITE 2, 7TH FLOOR
50 BROADWAY
LONDON
ENGLAND
SW1H 0DB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller
1
Company Active PLC
Lanark Master Issuer PLC
CRN 06302751
2
Direct controller Active LTD
Lanark Funding Limited
CRN 06302746
3
Direct controller Active PLC
Clydesdale Bank PLC
CRN SC001111
4
Intermediate controller Active LTD
5
Intermediate controller Active PLC
Virgin Money UK PLC
CRN 09595911
6
Ultimate controller
355B
CRN 355B

Company events

Reference milestones and recent Companies House filing stream events.

6 events
19 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

07 Aug
2026

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzUzNzAwMDI1MGFkaXF6a2N4 | Paper/PDF filed

Published 07 Aug 2026 08:07

05 Jul
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

05 Jul
2007

Incorporated

Inception

Company registered at Companies House