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TOWD POINT MORTGAGE FUNDING 2019 - GRANITE4 HOLDINGS LIMITED

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

This company is commonly known as Towd Point Mortgage Funding 2019 - Granite4 Holdings Limited. The company was founded 5 years ago and was given the registration number 11826739. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TOWD POINT MORTGAGE FUNDING 2019 - GRANITE4 HOLDINGS LIMITED
Company Number:11826739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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 Secretary14 February 2019Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Director14 February 2019Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Director14 February 2019Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Director14 February 2019Active

People with Significant Control

Csc Corporate Services (Uk) Limited
Notified on:14 February 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 (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
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type dormant.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type dormant.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-12-07Officers

Change person director company with change date.

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2021-07-27Accounts

Accounts with accounts type dormant.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-08-07Officers

Change person director company with change date.

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2020-08-07Officers

Change corporate director company with change date.

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2020-08-07Officers

Change corporate director company with change date.

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2020-08-07Officers

Change corporate secretary company with change date.

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2020-08-07Persons with significant control

Change to a person with significant control.

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2020-08-07Address

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

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Change account reference date company current shortened.

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2019-02-14Incorporation

Incorporation company.

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