Cp Co Borrower Limited

08206514

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 07/09/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Csc Cls (Uk) Limited

secretary · Since 16/06/2023

Mr Jeffrey Foster

director · Since 01/08/2024

DIRECTOR

AMERICAN · ENGLAND · Age 32

Also on 9 other boards

Simone Rachel Asser

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 56

Also on 24 other boards

Mr Scott Cameron Parsons

director · Since 31/12/2025

BRITISH · ENGLAND · Age 57

Also on 20 other boards

Persons with Significant Control

Gp Chariot Senior Finco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU

Reg: 14491378 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 07/02/2023

Former PSCs

Cp Co Midco Limited

Ceased 31/03/2017

Charges3 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED, 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1A

Created 26/02/2026Registered 04/03/2026

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE CO

Created 07/02/2023Registered 10/02/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 02/10/2018Registered 04/10/2018

Charge

satisfied

HATFIELD PHILIPS AGENCY SERVICES LIMITED (AS SECURITY AGENT)

Created 15/12/2016Registered 21/12/2016Satisfied 17/10/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 08/11/2012Registered 22/11/2012Satisfied 07/09/2018