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Genesis Mortgage Funding 2022-1 Plc

13804902

liquidation
Public Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

18A CAPRICORN CENTRE, BASILDON, SS14 3JJ
Incorporated 16/12/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/12/2024

Due 29/12/2025

Overdue

Industry

64999
Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 16/12/2021

Csc Directors (No.1) Limited

director · Since 16/12/2021

Csc Directors (No.2) Limited

director · Since 16/12/2021

Miss Aline Sternberg

director · Since 16/12/2021

DIRECTOR

BELGIAN · UNITED KINGDOM · Age 37

Also on 281 other boards

Persons with Significant Control

Genesis Mortgage Funding 2022-1 Parent Limited

75–100% shares
75–100% votes

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

Reg: 13804590 · England · Limited

Notified 16/12/2021

Charges0 outstanding

Charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS TRUSTEE AS DEFINED IN THE INSTRUMENT ACCOM

Created 31/08/2022Registered 09/09/2022Satisfied 24/06/2025
Charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS TRUSTEE)

Created 06/05/2022Registered 17/05/2022Satisfied 24/06/2025
Charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED IN ITS CAPACITY AS TRUSTEE

Created 06/05/2022Registered 09/05/2022Satisfied 24/06/2025

Insolvency History1 case

members voluntary liquidation21/08/2025

Gary Thompson (practitioner) · David Patrick Meany (practitioner)