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Product 1 Receivables Limited

14156784

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Churchill Place, 10 Floor, London, E14 5HU
Incorporated 07/06/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

64999
Other financial service activities

Officers

Csc Directors (No.4) Limited

director · Since 07/06/2022

BRITISH

Csc Corporate Services (London) Limited

secretary · Since 07/06/2022

BRITISH

Csc Directors (No.3) Limited

director · Since 07/06/2022

Also on 208 other boards

Ms Paivi Helena Whitaker

director · Since 07/06/2022

COMPANY DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Csc Corporate Services (London) Limited

corporate secretary · Since 07/06/2022

Reg: 3920255

Paivi Helena Whitaker

director · Since 07/06/2022

Finnish · United Kingdom · Age 63

Csc Directors (No.3) Limited

corporate director · Since 07/06/2022

Reg: 03920254

Also on 208 other boards

Csc Directors (No.4) Limited

corporate director · Since 07/06/2022

Reg: 04017430

Persons with Significant Control

Csc Corporate Services (London) Limited

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

5, Churchill Place, London, E14 5HU

Reg: 3920255 · Companies House · Limited By Shares

Notified 07/06/2022

Charges1 outstanding

Charge
outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 02/09/2022Registered 12/09/2022

Change History

officer appointedCSC CORPORATE SERVICES (LONDON) LIMITED
2026-08-13
officer appointedWHITAKER, Paivi Helena
2026-08-13
officer appointedCSC DIRECTORS (NO.3) LIMITED
2026-08-13
officer appointedCSC DIRECTORS (NO.4) LIMITED
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line15 Churchill Place
2026-08-13

5 CHURCHILL PLACE

post townLondon
2026-08-13

LONDON