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Securitisation Of Financial Assets Ii Ltd
12306474
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
10th Floor 5 Churchill Place, London, E14 5HU
Incorporated 08/11/2019
Compliance
Last accounts
31/03/2026
full
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 07/11/2025
Due 21/11/2026
On track
Industry
64999
Other financial service activitiesOfficers
Ms Catherine Mary Elizabeth Mcgrath
director · Since 13/09/2023
DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 113 other boards
Csc Corporate Services (Uk) Limited
corporate secretary · Since 08/11/2019
Reg: 10831084
Also on 798 other boards
Csc Directors (No.1) Limited
corporate director · Since 08/11/2019
Reg: 10830933
Also on 260 other boards
Csc Directors (No.2) Limited
corporate director · Since 08/11/2019
Reg: 10831026
Also on 268 other boards
Former
Constantinos Kleanthous
director · Resigned 13/09/2023
Persons with Significant Control
Csc Corporate Services (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
10th Floor, 5 Churchill Place, London, E14 5HU
Reg: 10831084 · Companies House · Private Company Limited By Shares
Notified 08/11/2019
Charges2 outstanding
Charge
outstanding
CSC TRUSTEES LIMITED (AS SECURITY TRUSTEE)
Created 18/12/2019Registered 06/01/2020
Charge
outstanding
CSC TRUSTEES LIMITED
Created 18/12/2019Registered 18/12/2019
Change History
status → active
2026-07-06Active
type → ltd
2026-07-06Private Limited Company
address line1 → 10th Floor 5 Churchill Place
2026-07-0610TH FLOOR
post town → London
2026-07-06LONDON