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Cp Co 13 Limited

08207067

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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

Cp Co Borrower Limited

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

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

Reg: 08206514 · Companies House · Limited By Shares

Notified 06/04/2016

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 28/02/2005Registered 19/09/2014Satisfied 28/12/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE “SECURITY TRUSTEE�)

Created 17/11/2003Registered 19/09/2014Satisfied 28/12/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE “SECURITY TRUSTEE�)

Created 17/11/2003Registered 19/09/2014Satisfied 28/12/2016
charge
satisfied

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

Created 28/02/2005Registered 19/09/2014Satisfied 28/12/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 16/07/2013Registered 20/07/2013Satisfied 28/12/2016
charge
satisfied

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

Created 08/11/2012Registered 22/11/2012Satisfied 31/01/2017