Pierpont Btl 2021-1 Plc

13647405

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10TH FLOOR, LONDON, E14 5HU

Incorporated 28/09/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 28/09/2021

Csc Directors (No.1) Limited

director · Since 28/09/2021

Also on 260 other boards

Csc Directors (No.2) Limited

director · Since 28/09/2021

Also on 268 other boards

Ms Catherine Mary Elizabeth Mcgrath

director · Since 13/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 113 other boards

Persons with Significant Control

Pierpont Btl 2021-1 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13647064 · England Company Registry · Limited

Notified 28/09/2021

Charges2 outstanding

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 19/11/2021Registered 23/11/2021

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 19/11/2021Registered 19/11/2021