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Grosvenor Square Rmbs 2023-1 Plc

14587250

active
Public Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

10TH FLOOR, LONDON, E14 5HU
Incorporated 12/01/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

64922
64922
64999
Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 12/01/2023

Csc Directors (No.1) Limited

director · Since 12/01/2023

Miss Aline Sternberg

director · Since 12/01/2023

DIRECTOR

BELGIAN · UNITED KINGDOM · Age 37

Also on 281 other boards

Ms Catherine Mary Elizabeth Mcgrath

director · Since 31/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 113 other boards

Persons with Significant Control

Grosvenor Square Rmbs Holdings Limited

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

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

Reg: 14587193 · England · Limited

Notified 12/01/2023

Charges3 outstanding

Charge
outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED (IN ITS CAPACITY AS TRUSTEE FOR AND ON BEHALF OF THE NOTEH

Created 04/05/2023Registered 12/05/2023
Charge
outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED AS TRUSTEE

Created 14/03/2023Registered 16/03/2023
Charge
outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED AS TRUSTEE

Created 14/03/2023Registered 14/03/2023