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Csc Management Services (Uk) Limited

03853947

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 01/10/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

70100
Activities of head offices

Officers

Ms Paivi Helena Whitaker

secretary · Since 23/08/2000

FINNISH · UNITED KINGDOM · Age 63

Also on 1215 other boards

Ms Paivi Helena Whitaker

director · Since 01/06/2008

CHARTERED SECRETARY

FINNISH · UNITED KINGDOM · Age 63

Also on 1215 other boards

Ms Jackie Sarpong

secretary · Since 09/09/2016

Ms Wenda Margaretha Adriaanse

director · Since 01/09/2020

DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 166 other boards

Ms Meka Umeadi

secretary · Since 16/09/2020

Mr Raheel Khan

secretary · Since 15/01/2021

Mr Oskari Tammenmaa

secretary · Since 15/01/2021

Mr Alasdair James Watson

secretary · Since 15/12/2022

Ms Debra Amy Parsall

director · Since 13/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 169 other boards

Miss Aline Sternberg

director · Since 13/04/2023

COMPANY DIRECTOR

BELGIAN · UNITED KINGDOM · Age 38

Also on 281 other boards

Miss Jordina Roberta Therese Walker

director · Since 09/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 63 other boards

Mr Jonathan Peter Hanly

director · Since 09/12/2024

COMPANY DIRECTOR

IRISH · IRELAND · Age 51

Also on 9 other boards

Mr Renda Manyika

secretary · Since 01/05/2025

Fouzia Ahmed

secretary · Since 01/05/2025

Ms Tak Yee Lau

secretary · Since 01/05/2025

Ms Laura Cocco

secretary · Since 01/05/2025

Ms Sukanthapriya Jeyaseelan

secretary · Since 01/05/2025

Mr Christian Danisi

secretary · Since 01/05/2025

Olivia Chan

secretary · Since 01/05/2025

Mr Alasdair James David Watson

director · Since 12/06/2026

BRITISH · ENGLAND · Age 55

Ms Mina Farhana Ahmed

secretary · Since 24/06/2026

Ms Amruta Agasimani

secretary · Since 24/06/2026

Ms Chloe Louise Morris

secretary · Since 24/06/2026

Ms Anvesha Panda

secretary · Since 24/06/2026

Former

Ms Oreoluwa Salu

secretary · Resigned 24/06/2026

Persons with Significant Control

Csc Itg Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1, Bartholomew Lane, London, EC2N 2AX

Reg: 06263011 · Companies House · Private Limited

Notified 01/02/2017

Former PSCs

Biplane Bidco (Uk) Limited

Ceased 01/02/2017

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANFEREES)

Created 04/01/2016Registered 06/01/2016
charge
outstanding

MORGAN STANLEY MORTGAGE SERVICING LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 17/07/2003Registered 25/07/2003