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Saltaire Finance Plc

12967182

active
plc
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 22/10/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

64999
Other financial service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 22/10/2020

BRITISH

Csc Directors (No.3) Limited

director · Since 22/10/2020

Also on 208 other boards

Csc Directors (No.4) Limited

director · Since 22/10/2020

BRITISH

Ms Paivi Helena Whitaker

director · Since 22/10/2020

DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Csc Corporate Services (London) Limited

corporate secretary · Since 22/10/2020

Reg: 3920255

Paivi Helena Whitaker

director · Since 22/10/2020

Finnish · United Kingdom · Age 63

Csc Directors (No.3) Limited

corporate director · Since 22/10/2020

Reg: 03920254

Also on 208 other boards

Csc Directors (No.4) Limited

corporate director · Since 22/10/2020

Reg: 04017430

Persons with Significant Control

Csc Corporate Services (London) Limited

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

5, Churchill Place, London, E14 5HU

Reg: 3920255 · Companies House · Limited By Shares

Notified 22/10/2020

Charges43 outstanding

A registered charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE LIQUIDITY

Created 09/07/2026Registered 13/07/2026
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE LIQUIDITY

Created 15/04/2026Registered 22/04/2026
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE LIQUIDITY

Created 15/04/2026Registered 16/04/2026
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE LIQUIDITY

Created 13/01/2026Registered 14/01/2026
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES

Created 19/11/2025Registered 24/11/2025
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE LIQUIDITY

Created 11/11/2025Registered 13/11/2025
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE LIQUIDITY

Created 04/11/2025Registered 04/11/2025
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE LIQUIDITY

Created 29/10/2025Registered 30/10/2025
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE LIQUIDITY

Created 29/10/2025Registered 30/10/2025
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE LIQUIDITY

Created 08/10/2025Registered 09/10/2025
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE LIQUIDITY

Created 08/09/2025Registered 10/09/2025
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE LIQUIDITY

Created 08/09/2025Registered 10/09/2025
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE LIQUIDITY

Created 15/08/2025Registered 18/08/2025
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE LIQUIDITY

Created 01/08/2025Registered 05/08/2025
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 10/07/2025Registered 23/07/2025
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 21/05/2025Registered 05/06/2025
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE LIQUIDITY

Created 01/05/2025Registered 02/05/2025
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE LIQUIDITY

Created 10/02/2025Registered 13/02/2025
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES.

Created 29/01/2025Registered 04/02/2025
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE LIQUIDITY

Created 13/01/2025Registered 27/01/2025
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE LIQUIDITY

Created 09/12/2024Registered 10/12/2024
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE LIQUIDITY

Created 29/11/2024Registered 02/12/2024
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE LIQUIDITY

Created 19/11/2024Registered 19/11/2024
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE LIQUIDITY

Created 11/10/2024Registered 17/10/2024
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE “LIQUIDIT

Created 30/09/2024Registered 01/10/2024
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 07/08/2024Registered 08/08/2024
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE LIQUIDITY

Created 25/07/2024Registered 25/07/2024
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE LIQUIDITY

Created 15/03/2024Registered 20/03/2024
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 11/12/2023Registered 19/12/2023
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE LIQUIDITY

Created 24/11/2023Registered 30/11/2023
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE LIQUIDITY

Created 24/11/2023Registered 30/11/2023
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE LIQUIDITY

Created 22/11/2023Registered 30/11/2023
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE LIQUIDITY

Created 24/11/2023Registered 30/11/2023
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE LIQUIDITY

Created 06/03/2023Registered 07/03/2023
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE LIQUIDITY

Created 06/03/2023Registered 06/03/2023
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE LIQUIDITY

Created 15/08/2022Registered 17/08/2022
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE LIQUIDITY

Created 15/06/2022Registered 17/06/2022
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE LIQUIDITY

Created 06/04/2022Registered 11/04/2022
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE LIQUIDITY

Created 12/11/2021Registered 15/11/2021
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE LIQUIDITY

Created 12/11/2021Registered 15/11/2021
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE LIQUIDITY

Created 12/11/2021Registered 15/11/2021
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 09/06/2021Registered 14/06/2021
Charge
outstanding

THE SECRETARY OF STATE FOR HOUSING, COMMUNITIES AND LOCAL GOVERNMENT

Created 09/06/2021Registered 11/06/2021

Change History

status → active
2026-06-28

Active

type → plc
2026-06-28

Public Limited Company

address line1 → 5 Churchill Place
2026-06-28

5 CHURCHILL PLACE

post town → London
2026-06-28

LONDON