Towd Point Mortgage Funding 2021 - Hastings 1 Plc

13091593

active

plc

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, 3rd Floor 1 Kings Arms Yard, London, EC2R 7AF

Incorporated 19/12/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

82990

Other business support service activities

Officers

Wilmington Trust Sp Services (London) Limited

corporate secretary · Since 19/12/2020

Reg: 02548079

Ioannis Kyriakopoulos

director · Since 19/12/2020

British · England · Age 52

Wilmington Trust Sp Services (London) Limited

corporate director · Since 19/12/2020

Reg: 02548079

Persons with Significant Control

Tower Point Mortgage Funding 2021 - Hastings 1 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13074881 · Companies House · Private Limited Company

Notified 19/12/2020

Charges2 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED (AS TRUSTEE FOR AND ON BEHALF OF THE SECURED CREDITORS)

Created 23/07/2021Registered 03/08/2021

Charge

outstanding

U.S. BANK TRUSTEES LIMITED, 125 OLD BROAD STREET, FIFTH FLOOR, LONDON, EC2N 1AR (AS TRUSTEE)

Created 23/07/2021Registered 23/07/2021

Change History

status → active

2026-06-04

Active

type → plc

2026-06-04

Public Limited Company

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