Back to search

Finsbury Square 2021-1 Green Plc

13372158

active
plc
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 03/05/2021

Previously known as

Finsbury Square 2021-1 Plc · until 21/05/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

64999
Other financial service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 03/05/2021

BRITISH

Csc Directors (No.3) Limited

director · Since 03/05/2021

Also on 208 other boards

Csc Directors (No.4) Limited

director · Since 03/05/2021

BRITISH

Ms Paivi Helena Whitaker

director · Since 03/05/2021

DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Csc Corporate Services (London) Limited

corporate secretary · Since 03/05/2021

Reg: 3920255

Paivi Helena Whitaker

director · Since 03/05/2021

Finnish · United Kingdom · Age 63

Csc Directors (No.3) Limited

corporate director · Since 03/05/2021

Reg: 03920254

Also on 208 other boards

Csc Directors (No.4) Limited

corporate director · Since 03/05/2021

Reg: 04017430

Persons with Significant Control

Finsbury Square 2021-1 Green Parent Limited

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

5, Churchill Place, London, E14 5HU

Reg: 13367340 · Companies House · Limited By Shares

Notified 03/05/2021

Charges6 outstanding

Charge
outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED (IN ITS CAPACITY AS TRUSTEE FOR AND ON BEHALF OF THE NOTEH

Created 27/04/2023Registered 12/05/2023
Charge
outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED (AS TRUSTEE)

Created 29/03/2023Registered 12/04/2023
Charge
outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED (AS TRUSTEE)

Created 26/08/2021Registered 08/09/2021
Charge
outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED (AS TRUSTEE)

Created 28/07/2021Registered 12/08/2021
Charge
outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED

Created 28/06/2021Registered 30/06/2021
Charge
outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED WHOSE PRINCIPAL OFFICE IS AT 6TH FLOOR, 125 WOOD STREET, L

Created 28/06/2021Registered 28/06/2021

Change History

officer appointedCSC CORPORATE SERVICES (LONDON) LIMITED
2026-08-25
officer appointedWHITAKER, Paivi Helena, Ms.
2026-08-25
officer appointedCSC DIRECTORS (NO.3) LIMITED
2026-08-25
officer appointedCSC DIRECTORS (NO.4) LIMITED
2026-08-25
statusactive
2026-08-25

Active

typeplc
2026-08-25

Public Limited Company

address line15 Churchill Place
2026-08-25

5 CHURCHILL PLACE

post townLondon
2026-08-25

LONDON

Filing History33 filings

Confirmation statement

confirmation statement with no updates

12/05/20263 pages · PDF
Accounts filed

accounts with accounts type full

10/03/202644 pages · PDF
Director details changed

change person director company with change date

11/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20253 pages · PDF
PSC05

change to a person with significant control

23/04/20252 pages · PDF
CH02

change corporate director company with change date

23/04/20251 page · PDF
CH04

change corporate secretary company with change date

23/04/20251 page · PDF
CH02

change corporate director company with change date

23/04/20251 page · PDF
Address changed

change registered office address company with date old address new address

14/04/20251 page · PDF
Accounts filed

accounts with accounts type full

20/03/202548 pages · PDF
CH02

change corporate director company with change date

11/12/20241 page · PDF
CH02

change corporate director company with change date

11/12/20241 page · PDF
CH04

change corporate secretary company with change date

11/12/20241 page · PDF
Accounts filed

accounts with accounts type full

10/07/202449 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/05/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/04/20237 pages · PDF
Director details changed

change person director company with change date

23/03/20232 pages · PDF
Accounts filed

accounts with accounts type full

10/10/202247 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20225 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/09/20217 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/08/20217 pages · PDF
PSC05

change to a person with significant control

30/06/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/06/20217 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/06/202167 pages · PDF
CERT8A

legacy

03/06/2021PDF
Shares allotted

capital allotment shares

03/06/20214 pages · PDF
SH50

application trading certificate

03/06/20211 page · PDF
PSC05

change to a person with significant control

01/06/20212 pages · PDF
Accounts date changed

change account reference date company current shortened

27/05/20211 page · PDF
RESOLUTIONS

resolution

21/05/20213 pages · PDF
Incorporated

incorporation company

03/05/202163 pages · PDF