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CANADA SQUARE FUNDING 2019-1 PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canada Square Funding 2019-1 Plc. The company was founded 5 years ago and was given the registration number 12263955. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, 10th Floor, London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:CANADA SQUARE FUNDING 2019-1 PLC
Company Number:12263955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2019
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5 Churchill Place, 10th Floor, London, England, E14 5HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Secretary15 October 2019Active
40a, Station Road, Upminster, RM14 2TR

Director18 January 2023Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Director15 October 2019Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Director15 October 2019Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Director15 October 2019Active

People with Significant Control

Canada Square Funding 2019-1 Holdings Limited
Notified on:15 October 2019
Status:Active
Country of residence:England
Address:5, Churchill Place, London, England, E14 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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