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Fleetbank Funding Limited

09304319

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 10/11/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

74990
Non-trading company

Officers

Csc Corporate Services (London) Limited

secretary · Since 26/02/2015

BRITISH

Csc Directors (No.3) Limited

director · Since 26/02/2015

BRITISH

Also on 239 other boards

Csc Directors (No.4) Limited

director · Since 26/02/2015

BRITISH

Ms Paivi Helena Whitaker

director · Since 27/01/2017

CHARTERED SECRETARY

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Persons with Significant Control

Csc Corporate Services (London) Limited

75–100% shares
75–100% votes

5, Churchill Place, London, E14 5HU

Reg: 3920255 · Companies House · Private Limited

Notified 06/04/2016

Charges10 outstanding

Charge
outstanding

CITIBANK N.A., LONDON BRANCH IN ITS CAPACITY AS SECURITY TRUSTEE

Created 28/03/2024Registered 05/04/2024
Charge
outstanding

CITIBANK N.A., LONDON BRANCH IN ITS CAPACITY AS SECURITY TRUSTEE

Created 25/03/2020Registered 26/03/2020
Charge
satisfied

CITIBANBK N.A., LONDON BRANCH AS SECURITY TRUSTEE.

Created 18/03/2019Registered 25/03/2019Satisfied 17/01/2025
Charge
outstanding

CITIBANK N.A., LONDON BRANCH AS SECURITY TRUSTEE.

Created 20/03/2019Registered 25/03/2019
Charge
outstanding

CITIBANK N.A., LONDON BRANCH AS SECURITY TRUSTEE.

Created 20/03/2019Registered 25/03/2019
Charge
outstanding

CITIBANK N.A., LONDON BRANCH AS SECURITY TRUSTEE.

Created 20/03/2019Registered 25/03/2019
Charge
outstanding

CITIBANK N.A., LONDON BRANCH IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED CREDITORS

Created 21/01/2019Registered 25/01/2019
Charge
satisfied

CITIBANK N.A. LONDON BRANCH

Created 17/12/2018Registered 07/01/2019Satisfied 01/04/2019
Charge
satisfied

CITIBANK N.A., LONDON BRANCH AS SECURITY TRUSTEE

Created 26/11/2018Registered 03/12/2018Satisfied 28/08/2020
Charge
outstanding

CITIBANK N.A., LONDON BRANCH AS SECURITY TRUSTEE

Created 26/03/2018Registered 29/03/2018
Charge
outstanding

CITIBANK N.A., LONDON BRANCH

Created 13/12/2017Registered 20/12/2017
Charge
satisfied

CITIBANK N.A., LONDON BRANCH AS SECURITY TRUST DEED

Created 15/12/2017Registered 18/12/2017Satisfied 01/04/2019
Charge
outstanding

CITIBANK N.A., LONDON BRANCH AS SECURITY TRUSTEE

Created 15/12/2017Registered 18/12/2017
Charge
satisfied

CITIBANK N.A., LONDON BRANCH

Created 29/03/2017Registered 31/03/2017Satisfied 01/04/2019
Charge
satisfied

CITIBANK N.A., LONDON BRANCH

Created 25/05/2016Registered 27/05/2016Satisfied 01/04/2019
Charge
satisfied

CITIBANK N.A., LONDON BRANCH

Created 10/02/2016Registered 11/02/2016Satisfied 01/04/2019
Charge
satisfied

CITIBANK N.A. LONDON BRANCH AS SECURITY TRUSTEE (FOR THE SECURED CREDITORS)

Created 30/09/2015Registered 02/10/2015Satisfied 01/04/2019
Charge
outstanding

CITIBANK N.A.,LONDON BRANCH AS SECURITY TRUSTEE (FOR THE SECURED CREDITORS)

Created 31/07/2015Registered 06/08/2015