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Pavillion Mortgages 2022-1 Plc

14402887

active
plc
england wales
Companies House
Insolvency history
Health Score
43 / 100

Notable Risks

25/30
Filing
0/30
Financial
18/40
Risk
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

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

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

64999
Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 06/10/2022

Csc Directors (No.1) Limited

director · Since 06/10/2022

Csc Directors (No.2) Limited

director · Since 06/10/2022

Ms Catherine Mary Elizabeth Mcgrath

director · Since 21/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 113 other boards

Csc Directors (No.1) Limited

corporate director · Since 06/10/2022

Reg: 10830933 · ENGLAND

Csc Directors (No.2) Limited

corporate director · Since 06/10/2022

Reg: 10831026 · ENGLAND

Csc Corporate Services (Uk) Limited

corporate secretary · Since 06/10/2022

Reg: 10831084 · ENGLAND

Catherine Mary Elizabeth Mcgrath

director · Since 21/02/2024

British · England · Age 36

Former

Lara Nasato

director · Resigned 21/02/2024

Persons with Significant Control

Pavillion Mortgages 2022-1 Holdings Limited

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

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

Reg: 14402263 · England Company Registry · Limited

Notified 06/10/2022

Charges1 outstanding

A registered charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 14/12/2022Registered 10/08/2026Satisfied 10/08/2026
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 15/12/2022Registered 22/12/2022Satisfied 22/04/2026
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 14/12/2022Registered 20/12/2022

Insolvency History1 case

members voluntary liquidation14/08/2026

Gary Thompson (practitioner)

Change History

statusactive
2026-08-09

Active

typeplc
2026-08-09

Public Limited Company

address line110th Floor 5 Churchill Place
2026-08-09

10TH FLOOR

post townLondon
2026-08-09

LONDON

officer appointedCSC CORPORATE SERVICES (UK) LIMITED
2026-08-09
officer appointedMCGRATH, Catherine Mary Elizabeth
2026-08-09
officer appointedCSC DIRECTORS (NO.1) LIMITED
2026-08-09
officer appointedCSC DIRECTORS (NO.2) LIMITED
2026-08-09