Towd Point Mortgage Funding 2021 - Hastings 1 Holdings Limited

13074881

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 Kings Arms Yard, Third Floor, London, EC2R 7AF

Incorporated 10/12/2020

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

82990

Other business support service activities

Officers

Wilmington Trust Sp Services (London) Limited

corporate secretary · Since 10/12/2020

Reg: 02548079

Ioannis Kyriakopoulos

director · Since 10/12/2020

British · England · Age 52

Wilmington Trust Sp Services (London) Limited

corporate director · Since 10/12/2020

Reg: 02548079

Persons with Significant Control

Wilmington Trust Sp Services (London) Limited

75–100% shares

75–100% votes

Appoint directors

1, Kings Arms Yard, London, EC2R 7AF

Reg: 02548079 · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/12/2020

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 1 Kings Arms Yard

2026-06-04

1 KINGS ARMS YARD

post town → London

2026-06-04

LONDON

officer appointed → WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

2026-06-04

officer appointed → KYRIAKOPOULOS, Ioannis

2026-06-04

officer appointed → WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

2026-06-04