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Twin Bridges 2023-1 Plc

14626128

active
plc
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, 10 Floor, London, E14 5HU
Incorporated 30/01/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

64922
64922
64999
Other financial service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 30/01/2023

BRITISH

Csc Directors (No.3) Limited

director · Since 30/01/2023

Also on 208 other boards

Csc Directors (No.4) Limited

director · Since 30/01/2023

BRITISH

Ms Paivi Helena Whitaker

director · Since 30/01/2023

DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Csc Corporate Services (London) Limited

corporate secretary · Since 30/01/2023

Reg: 03920255

Paivi Helena Whitaker

director · Since 30/01/2023

Finnish · United Kingdom · Age 63

Csc Directors (No.3) Limited

corporate director · Since 30/01/2023

Reg: 03920254

Also on 208 other boards

Csc Directors (No.4) Limited

corporate director · Since 30/01/2023

Reg: 04017430

Persons with Significant Control

Twin Bridges 2023-1 Holdings Limited

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

5, Churchill Place, London, E14 5HU

Reg: 14625498 · Companies House · Limited By Shares

Notified 30/01/2023

Charges2 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 10/05/2023Registered 12/05/2023
Charge
outstanding

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

Created 10/05/2023Registered 11/05/2023

Change History

officer appointedCSC CORPORATE SERVICES (LONDON) LIMITED
2026-07-26
officer appointedWHITAKER, Paivi Helena
2026-07-26
officer appointedCSC DIRECTORS (NO.3) LIMITED
2026-07-26
officer appointedCSC DIRECTORS (NO.4) LIMITED
2026-07-26
statusactive
2026-07-26

Active

typeplc
2026-07-26

Public Limited Company

address line15 Churchill Place
2026-07-26

5 CHURCHILL PLACE

post townLondon
2026-07-26

LONDON