Brants Bridge 2022-1 Plc

14063613

active

Public Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 22/04/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 22/04/2022

BRITISH

Csc Directors (No.3) Limited

director · Since 22/04/2022

Also on 208 other boards

Csc Directors (No.4) Limited

director · Since 22/04/2022

BRITISH

Ms Paivi Helena Whitaker

director · Since 22/04/2022

HEAD OF CAPITAL MARKETS UK

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Miss Katherine Emily Lagoe

director · Since 02/09/2026

BRITISH · ENGLAND · Age 39

Former

Ms. Paivi Helena Whitaker

director · Resigned 02/09/2026

Persons with Significant Control

Brants Bridge 2022-1 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 14060902 · Companies House · Limited By Shares

Notified 22/04/2022

Charges0 outstanding

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 10/06/2022Registered 17/06/2022Satisfied 22/12/2025

Insolvency History1 case

members voluntary liquidation27/08/2026

Gary Thompson (practitioner)