Csc Fund Solutions (Uk) Limited

04723839

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

10TH FLOOR, LONDON, E14 5HU

Incorporated 04/04/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

82990

Other business support service activities

Officers

Ms Paivi Helena Whitaker

director · Since 06/01/2017

DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Mr Ian Hancock

director · Since 07/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Csc Cls (Uk) Limited

secretary · Since 30/09/2021

Mr. Chris Patton

director · Since 24/02/2022

HEAD OF PRIVATE EQUITY

BRITISH · JERSEY · Age 47

Persons with Significant Control

Csc Fiduciary Services (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 05081658 · Companies House · Private Limited

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 11/09/2020Registered 18/09/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 11/09/2020Registered 18/09/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 11/09/2020Registered 18/09/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 11/09/2020Registered 18/09/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (S

Created 08/01/2019Registered 23/01/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (S

Created 08/01/2019Registered 23/01/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (S

Created 08/01/2019Registered 23/01/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (S

Created 08/01/2019Registered 23/01/2019

charge

satisfied

BANCO SANTANDER, S.A. LONDON BRANCH AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 07/07/2010Registered 16/07/2010Satisfied 08/10/2018

charge

satisfied

EUROHYPO AG LONDON BRANCH

Created 10/11/2009Registered 24/11/2009Satisfied 13/04/2011

charge

satisfied

EUROHYPO AG LONDON BRANCH

Created 10/11/2009Registered 24/11/2009Satisfied 13/04/2011

charge

satisfied

I.E. JERSEY PROPERTY CO.NO.1 LIMITED

Created 23/09/2003Registered 25/09/2003Satisfied 15/09/2016