Brooks Asset Backed Securitisation 1 Limited

13403682

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

10TH FLOOR, LONDON, E14 5HU

Incorporated 17/05/2021

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 17/05/2021

Csc Directors (No.1) Limited

director · Since 17/05/2021

Also on 260 other boards

Csc Directors (No.2) Limited

director · Since 17/05/2021

Also on 268 other boards

Miss Aline Sternberg

director · Since 17/05/2021

DIRECTOR

BELGIAN · UNITED KINGDOM · Age 37

Also on 281 other boards

Persons with Significant Control

Csc Corporate Services (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 10831084 · England Company Registry · Limited

Notified 17/05/2021

Charges6 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/09/2023Registered 14/09/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURE

Created 12/09/2023Registered 13/09/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/09/2022Registered 22/09/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 09/09/2022Registered 15/09/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 02/07/2021Registered 06/07/2021

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 02/07/2021Registered 02/07/2021