CTRL SECTION 1 FINANCE PLC

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

This company is commonly known as Ctrl Section 1 Finance Plc. The company was founded 21 years ago and was given the registration number 04868980. The firm's registered office is in LONDON. You can find them at Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	CTRL SECTION 1 FINANCE PLC
Company Number	:	04868980
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 August 2003
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England, SW1P 4DR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Department For Transport, Great Minster House, Horseferry Road, London, England, SW1P 4DR	Secretary	07 April 2020	Active
Great Minster House, C/O Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England, SW1P 4DR	Director	31 October 2022	Active
8th Floor, 100, Bishopsgate, London, England, EC2N 4AG	Director	16 May 2018	Active
Great Minster House, C/O Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England, SW1P 4DR	Director	31 October 2022	Active
Department For Transport Great Minster House, Horseferry Road, London, England, SW1P 4DR	Director	07 April 2020	Active
31 Bishops Road, Highgate, London, N6 4HP	Secretary	15 September 2003	Active
33, Horseferry Road, London, England, SW1P 4DR	Secretary	09 January 2015	Active
Great Minster House, 33 Horseferry Road, London, England, SW1P 4DR	Secretary	01 April 2011	Active
16, Middleton Road, London, NW11 7NS	Secretary	11 September 2019	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	18 August 2003	Active
6 Belmont Road, Clapham, London, SW4 0BY	Director	15 September 2003	Active
Great Minster House, 33 Horseferry Road, London, England, SW1P 4DR	Director	01 April 2011	Active
33, Horseferry Road, London, England, SW1P 4DR	Director	23 May 2014	Active
64 Owl Way, Hartford, Huntingdon, PE29 1YZ	Director	06 November 2003	Active
31 Bishops Road, Highgate, London, N6 4HP	Director	01 April 2009	Active
5 Abbey View, Radlett, WD7 8LT	Director	15 September 2003	Active
33, Horseferry Road, London, England, SW1P 4DR	Director	05 March 2013	Active
Great Minster House, 33 Horseferry Road, London, SW1P 4DR	Director	11 September 2019	Active
Chart Corner Cottage, Seal Chart, Sevenoaks, TN15 0ES	Director	23 April 2004	Active
33, Horseferry Road, London, England, SW1P 4DR	Director	06 March 2013	Active
33, Horseferry Road, London, England, SW1P 4DR	Director	20 March 2015	Active
Great Minster House, 33 Horseferry Road, London, England, SW1P 4DR	Director	01 April 2011	Active
33, Horseferry Road, London, SW1P 4DR	Director	06 December 2018	Active
Great Minster House, C/O Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England, SW1P 4DR	Director	01 September 2021	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	18 August 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Director	18 August 2003	Active

People with Significant Control

Secretary Of State For Transport
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Great Minster House, Horseferry Road, London, England, SW1P 4DR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

CTRL SECTION 1 FINANCE PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement