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FINSBURY SQUARE 2020-1 PLC

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

This company is commonly known as Finsbury Square 2020-1 Plc. The company was founded 4 years ago and was given the registration number 12359771. 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:FINSBURY SQUARE 2020-1 PLC
Company Number:12359771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2019
End of financial year:31 March 2022
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 Secretary11 December 2019Active
40a, Station Road, Upminster, RM14 2TR

Director11 December 2019Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Director11 December 2019Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Director11 December 2019Active

People with Significant Control

Finsbury Square 2020-1 Parent Limited
Notified on:11 December 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Insolvency

Liquidation voluntary declaration of solvency.

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2023-12-19Address

Change registered office address company with date old address new address.

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2023-12-19Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-19Resolution

Resolution.

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2023-04-22Mortgage

Mortgage satisfy charge full.

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2023-04-22Mortgage

Mortgage satisfy charge full.

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2023-04-22Mortgage

Mortgage satisfy charge full.

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2023-03-17Mortgage

Mortgage satisfy charge full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type full.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-12-08Officers

Change person director company with change date.

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2021-12-07Accounts

Accounts with accounts type full.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-08-10Officers

Change corporate director company with change date.

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2020-08-10Officers

Change person director company with change date.

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2020-08-10Officers

Change corporate director company with change date.

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2020-08-10Officers

Change corporate secretary company with change date.

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2020-08-10Persons with significant control

Change to a person with significant control.

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2020-08-10Address

Change registered office address company with date old address new address.

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2020-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-15Capital

Capital allotment shares.

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