Towd Point Mortgage Funding 2024 - Granite 6 Plc

15544045

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

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

Incorporated 06/03/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

64922

64999

Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

corporate secretary · Since 06/03/2024

Reg: 10831084 · ENGLAND

Catherine Mary Elizabeth Mcgrath

director · Since 06/03/2024

British · England · Age 36

Csc Directors (No.1) Limited

corporate director · Since 06/03/2024

Reg: 10830933 · ENGLAND

Csc Directors (No.2) Limited

corporate director · Since 06/03/2024

Reg: 10831026 · ENGLAND

Persons with Significant Control

Towd Point Mortgage Funding 2024 - Granite 6 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Csc Capital Markets Uk Ltd, 10th Floor, London, E14 5HU

Reg: Not Applicable · United Kingdom · Limited

Notified 06/03/2024

Charges2 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 19/04/2024Registered 24/04/2024

Charge

outstanding

U.S. BANK TRUSTEES LIMITED (AS TRUSTEE)

Created 19/04/2024Registered 23/04/2024

Change History

status → active

2026-06-04

Active

type → plc

2026-06-04

Public Limited Company

address line1 → 10th Floor 5 Churchill Place

2026-06-04

10TH FLOOR

post town → London

2026-06-04

LONDON

officer appointed → CSC CORPORATE SERVICES (UK) LIMITED

2026-06-04

officer appointed → MCGRATH, Catherine Mary Elizabeth

2026-06-04

officer appointed → CSC DIRECTORS (NO.1) LIMITED

2026-06-04

officer appointed → CSC DIRECTORS (NO.2) LIMITED

2026-06-04