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Tt Cdr Assetco Limited

11514852

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

APEX GROUP SECRETARIES (UK) LIMITED 4TH FLOOR, LONDON, EC1A 4HY
Incorporated 13/08/2018

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Steven Bradley Underwood

director · Since 18/03/2025

DIRECTORSHIP, COSEC & GOVERNANCE LEAD

BRITISH · ENGLAND · Age 39

Also on 54 other boards

Mr Niccolo Coresi

director · Since 16/12/2025

ITALIAN · ENGLAND · Age 41

Also on 10 other boards

Mr Richard James Long

director · Since 16/12/2025

BRITISH · ENGLAND · Age 46

Also on 10 other boards

Persons with Significant Control

Tt Cdr Finance Limited

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

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Reg: 11618114 · Companies House · Limited By Shares

Notified 17/10/2018

Former PSCs

Telereal Trillium Cdr Holdings Limited

Ceased 17/10/2018

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/05/2025Registered 29/05/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 30/01/2019Registered 13/02/2019Satisfied 04/12/2024