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RESIDENTIAL MORTGAGE SECURITIES 32 PARENT LIMITED

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

This company is commonly known as Residential Mortgage Securities 32 Parent Limited. The company was founded 3 years ago and was given the registration number 12660789. The firm's registered office is in LONDON. You can find them at 6th Floor, 125 Wood Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RESIDENTIAL MORTGAGE SECURITIES 32 PARENT LIMITED
Company Number:12660789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Secretary10 June 2020Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director10 June 2020Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Director10 June 2020Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Director10 June 2020Active

People with Significant Control

Apex Trust Nominees No. 1 Limited
Notified on:10 June 2020
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Accounts

Accounts with accounts type total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-03-22Officers

Change corporate secretary company with change date.

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2023-03-22Officers

Change corporate director company with change date.

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2023-03-22Persons with significant control

Change to a person with significant control.

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2023-03-22Officers

Change corporate director company with change date.

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2023-03-20Address

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

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-07-16Officers

Change corporate director company with change date.

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2021-07-16Officers

Change corporate director company with change date.

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2021-07-16Officers

Change corporate secretary company with change date.

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2021-07-16Persons with significant control

Change to a person with significant control.

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2021-07-05Address

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

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2021-06-24Accounts

Accounts with accounts type total exemption full.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Accounts

Change account reference date company current shortened.

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2020-06-10Incorporation

Incorporation company.

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