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Finsbury Square 2021-2 Plc

13450136

active
plc
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

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

Previously known as

Residential Mortgage Securities 33 Plc · until 23/09/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

64922
64922
64999
Other financial service activities

Officers

Csc Directors (No.2) Limited

director · Since 10/06/2021

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

Miss Jordina Roberta Therese Walker

director · Since 09/07/2026

BRITISH · ENGLAND · Age 41

Csc Corporate Services (Uk) Limited

corporate secretary · Since 10/06/2021

Reg: 10831084 · ENGLAND

Csc Directors (No.1) Limited

corporate director · Since 10/06/2021

Reg: 10830933

Also on 260 other boards

Csc Directors (No.2) Limited

corporate director · Since 10/06/2021

Reg: 10831026

Also on 268 other boards

Jordina Roberta Therese Walker

director · Since 09/07/2026

British · United Kingdom · Age 41

Former

Aline Sternberg

director · Resigned 09/07/2026

Miss Aline Sternberg

director · Resigned 09/07/2026

Persons with Significant Control

Finsbury Square 2021-2 Parent Limited

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

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

Reg: 13450133 · England Company Registry · Limited

Notified 10/06/2021

Charges3 outstanding

Charge
outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED

Created 29/11/2021Registered 03/12/2021
Charge
outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED

Created 29/11/2021Registered 03/12/2021
Charge
outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED, 6TH FLOOR, 140 LONDON WALL, LONDON, EC2Y 5DN AS TRUSTEE.

Created 29/11/2021Registered 02/12/2021

Change History

officer appointedCSC CORPORATE SERVICES (UK) LIMITED
2026-08-25
officer appointedWALKER, Jordina Roberta Therese
2026-08-25
officer appointedCSC DIRECTORS (NO.1) LIMITED
2026-08-25
officer appointedCSC DIRECTORS (NO.2) LIMITED
2026-08-25
statusactive
2026-08-25

Active

typeplc
2026-08-25

Public Limited Company

address line110th Floor 5 Churchill Place
2026-08-25

10TH FLOOR

post townLondon
2026-08-25

LONDON

Filing History27 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 full

10/03/202644 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20253 pages · PDF
Accounts filed

accounts with accounts type full

20/03/202549 pages · PDF
Accounts filed

accounts with accounts type full

08/07/202449 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20243 pages · PDF
DISS40

gazette filings brought up to date

29/05/20241 page · PDF
GAZ1

gazette notice compulsory

28/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

11/10/202246 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20224 pages · PDF
Director details changed

change person director company with change date

08/12/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/12/20217 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/12/20217 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/12/202167 pages · PDF
MA

memorandum articles

28/09/202114 pages · PDF
RESOLUTIONS

resolution

28/09/20211 page · PDF
PSC05

change to a person with significant control

24/09/20212 pages · PDF
CERTNM

certificate change of name company

23/09/20213 pages · PDF
CERT8A

legacy

02/07/2021PDF
SH50

application trading certificate

02/07/20211 page · PDF
Shares allotted

capital allotment shares

25/06/20213 pages · PDF
Accounts date changed

change account reference date company current shortened

23/06/20211 page · PDF
PSC05

change to a person with significant control

21/06/20212 pages · PDF
Incorporated

incorporation company

10/06/202126 pages · PDF