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Finsbury Square 2021-2 Parent Limited

13450133

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

10th Floor 5 Churchill Place, London, E14 5HU
Incorporated 10/06/2021

Previously known as

Residential Mortgage Securities 33 Parent Limited · until 23/09/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

64209
Activities of other holding companies
74990
Non-trading company

Officers

Csc Corporate Services (Uk) Limited

corporate secretary · Since 10/06/2021

Reg: 10831084 · ENGLAND

Csc Directors (No.2) Limited

corporate director · Since 10/06/2021

Reg: 10831026

Also on 268 other boards

Csc Corporate Services (Uk) Limited

secretary · Since 10/06/2021

Csc Directors (No.1) Limited

director · Since 10/06/2021

Also on 260 other boards

Csc Directors (No.2) Limited

director · Since 10/06/2021

Also on 268 other boards

Csc Directors (No.1) Limited

corporate director · Since 10/06/2021

Reg: 10830933

Also on 260 other boards

Miss Jordina Roberta Therese Walker

director · Since 09/07/2026

BRITISH · ENGLAND

Jordina Roberta Therese Walker

director · Since 09/07/2026

British · United Kingdom

Former

Aline Sternberg

director · Resigned 09/07/2026

Miss Aline Sternberg

director · Resigned 09/07/2026

Persons with Significant Control

Csc Corporate Services (Uk) Limited

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

Reg: 10831084 · England Company Registry · Limited

Notified 10/06/2021

Change History

officer appointed → CSC CORPORATE SERVICES (UK) LIMITED
2026-08-25
officer appointed → WALKER, Jordina Roberta Therese
2026-08-25
officer appointed → CSC DIRECTORS (NO.1) LIMITED
2026-08-25
officer appointed → CSC DIRECTORS (NO.2) LIMITED
2026-08-25
status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → 10th Floor 5 Churchill Place
2026-08-25

10TH FLOOR

post town → London
2026-08-25

LONDON

Filing History17 filings

Director appointed

appoint person director company with name date

10/07/20262 pages · PDF
Director resigned

termination director company with name termination date

10/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

19/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20223 pages · PDF
Director details changed

change person director company with change date

08/12/20212 pages · PDF
MA

memorandum articles

29/09/202114 pages · PDF
RESOLUTIONS

resolution

29/09/20212 pages · PDF
CERTNM

certificate change of name company

23/09/20213 pages · PDF
Accounts date changed

change account reference date company current shortened

23/06/20211 page · PDF
Incorporated

incorporation company

10/06/202126 pages · PDF