TOMBAC NO.3 PLC
TOMBAC NO.3 PLC is a Public Limited Company registered in United Kingdom under 13594915, and its current status with Companies House is active. The company was incorporated on 31 August 2021 and lists its registered address as London, United Kingdom. 2 shareholders are on record for TOMBAC NO.3 PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for TOMBAC NO.3 PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TOMBAC NO.3 MORTGAGE HOLDINGS LIMITED, holding 100% — a majority holding — followed by TOMBAC NO.3 MORTGAGE HOLDINGS LIMITED at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TOMBAC NO.3 MORTGAGE HOLDINGS LIMITED | 100% | Companies House | |
| TOMBAC NO.3 MORTGAGE HOLDINGS LIMITED | 0% | Companies House |
Officers
2
Two officers are currently on record for TOMBAC NO.3 PLC, filed with Companies House. Daniel Wynne (appointed 2021-08-31) serves as Director; WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (appointed 2021-08-31) serves as Company Secretary.
Management authority at TOMBAC NO.3 PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TOMBAC NO.3 PLC sits 2 levels below its ultimate parent, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, registered in United Kingdom. Immediately above TOMBAC NO.3 PLC is TOMBAC NO.3 MORTGAGE HOLDINGS LIMITED, holding 100% as filed in TOMBAC NO.3 PLC's own shareholder record with Companies House. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns TOMBAC NO.3 PLC?
Two shareholders are currently on record for TOMBAC NO.3 PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TOMBAC NO.3 MORTGAGE HOLDINGS LIMITED, holding 100% — a majority holding — followed by TOMBAC NO.3 MORTGAGE HOLDINGS LIMITED at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TOMBAC NO.3 PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TOMBAC NO.3 PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TOMBAC NO.3 PLC have on record?
2 shareholders are shown on record for TOMBAC NO.3 PLC.
What is TOMBAC NO.3 PLC's company registration number?
TOMBAC NO.3 PLC's registration number is 13594915, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TOMBAC NO.3 PLC still an active company?
TOMBAC NO.3 PLC's status on Companies House is listed as active.
When was TOMBAC NO.3 PLC incorporated?
TOMBAC NO.3 PLC was incorporated on 31 August 2021, according to Companies House.
What is TOMBAC NO.3 PLC's registered address?
The registered address on file for TOMBAC NO.3 PLC is London, United Kingdom.
What legal structure is TOMBAC NO.3 PLC registered as?
TOMBAC NO.3 PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of TOMBAC NO.3 PLC?
Two officers are currently on record for TOMBAC NO.3 PLC, filed with Companies House. Daniel Wynne (appointed 2021-08-31) serves as Director; WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (appointed 2021-08-31) serves as Company Secretary. Management authority at TOMBAC NO.3 PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TOMBAC NO.3 PLC have a parent company or subsidiaries?
TOMBAC NO.3 PLC sits 2 levels below its ultimate parent, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to TOMBAC NO.3 PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TOMBAC NO.3 PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TOMBAC NO.3 PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TOMBAC NO.3 PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 18 October 2026.