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GLENHAWK FUNDING 1 LIMITED

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

This company is commonly known as Glenhawk Funding 1 Limited. The company was founded 4 years ago and was given the registration number 12299571. 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 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GLENHAWK FUNDING 1 LIMITED
Company Number:12299571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 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
Level 37, 25, Canada Square, London, United Kingdom, E14 5LQ

Corporate Secretary05 November 2019Active
Level 37, 25 Canada Square, London, United Kingdom, E14 5LQ

Director05 November 2019Active
Level 37, 25 Canada Square, London, United Kingdom, E14 5LQ

Corporate Director05 November 2019Active
Level 37, 25, Canada Square, London, United Kingdom, E14 5LQ

Corporate Director05 November 2019Active

People with Significant Control

Csc Corporate Services (Uk) Limited
Notified on:05 November 2019
Status:Active
Country of residence:United Kingdom
Address:Level 37, 25 Canada Square, London, United Kingdom, E14 5LQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Mortgage

Mortgage satisfy charge full.

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2024-02-19Accounts

Accounts with accounts type full.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type small.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type small.

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2021-12-08Officers

Change person director company with change date.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type small.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-07-29Address

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

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2020-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-11Accounts

Change account reference date company current shortened.

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2019-11-05Incorporation

Incorporation company.

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