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Twin Bridges 2021-1 Plc

13130446

active
plc
england wales
Companies House
Insolvency history
Health Score
43 / 100

Notable Risks

25/30
Filing
0/30
Financial
18/40
Risk
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

5 Churchill Place, 10 Floor, London, E14 5HU
Incorporated 13/01/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

64922
64922
64999
Other financial service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 13/01/2021

BRITISH

Csc Directors (No.4) Limited

director · Since 13/01/2021

BRITISH

Ms Paivi Helena Whitaker

director · Since 13/01/2021

DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Csc Directors (No.3) Limited

director · Since 13/01/2021

Also on 208 other boards

Miss Katherine Emily Lagoe

director · Since 04/09/2026

BRITISH · ENGLAND · Age 39

Paivi Helena Whitaker

director · Since 13/01/2021

Finnish · United Kingdom · Age 63

Csc Corporate Services (London) Limited

corporate secretary · Since 13/01/2021

Reg: 3920255

Csc Directors (No.3) Limited

corporate director · Since 13/01/2021

Reg: 03920254

Also on 208 other boards

Csc Directors (No.4) Limited

corporate director · Since 13/01/2021

Reg: 04017430

Former

Ms. Paivi Helena Whitaker

director · Resigned 04/09/2026

Persons with Significant Control

Twin Bridges 2021-1 Holdings Limited

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

1, Bartholomew Lane, London, EC2N 2AX

Reg: 13120857 · Companies House · Limited By Shares

Notified 13/01/2021

Charges1 outstanding

A registered charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 03/03/2021Registered 27/08/2026Satisfied 27/08/2026
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 03/03/2021Registered 08/03/2021

Insolvency History1 case

members voluntary liquidation27/08/2026

Gary Thompson (practitioner)

Change History

statusactive
2026-07-26

Active

typeplc
2026-07-26

Public Limited Company

address line15 Churchill Place
2026-07-26

5 CHURCHILL PLACE

post townLondon
2026-07-26

LONDON

officer appointedCSC CORPORATE SERVICES (LONDON) LIMITED
2026-07-26
officer appointedWHITAKER, Paivi Helena
2026-07-26
officer appointedCSC DIRECTORS (NO.3) LIMITED
2026-07-26
officer appointedCSC DIRECTORS (NO.4) LIMITED
2026-07-26