Brants Bridge 2023-1 Plc

14619447

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 26/01/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 26/01/2023

BRITISH

Csc Directors (No.3) Limited

director · Since 26/01/2023

Also on 208 other boards

Csc Directors (No.4) Limited

director · Since 26/01/2023

BRITISH

Ms Paivi Helena Whitaker

director · Since 26/01/2023

DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Persons with Significant Control

Brants Bridge 2023-1 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 14618831 · Companies House · Limited By Shares

Notified 26/01/2023

Charges2 outstanding

Charge

outstanding

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

Created 11/07/2023Registered 20/07/2023

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 11/07/2023Registered 13/07/2023