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Towd Point Mortgage Funding 2024 - Granite 7 Plc

16035305

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 22/10/2024

Compliance

Next accounts due

22/07/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

64922
64922
64999
Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

corporate secretary · Since 22/10/2024

Reg: 10831084 · ENGLAND

Catherine Mary Elizabeth Mcgrath

director · Since 22/10/2024

British · England · Age 36

Csc Directors (No.1) Limited

corporate director · Since 22/10/2024

Reg: 10830933 · ENGLAND

Csc Directors (No.2) Limited

corporate director · Since 22/10/2024

Reg: 10831026 · ENGLAND

Persons with Significant Control

Towd Point Mortgage Funding 2024 - Granite 7 Holdings Limited

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

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

Reg: Not Applicable · United Kingdom · Limited

Notified 22/10/2024

Charges2 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS TRUSTEE

Created 18/12/2024Registered 08/01/2025
Charge
outstanding

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

Created 18/12/2024Registered 20/12/2024

Change History

officer appointedCSC DIRECTORS (NO.2) LIMITED
2026-06-04
officer appointedCSC CORPORATE SERVICES (UK) LIMITED
2026-06-04
officer appointedMCGRATH, Catherine Mary Elizabeth
2026-06-04
officer appointedCSC DIRECTORS (NO.1) LIMITED
2026-06-04
statusactive
2026-06-04

Active

typeplc
2026-06-04

Public Limited Company

address line110th Floor 5 Churchill Place
2026-06-04

10TH FLOOR

post townLondon
2026-06-04

LONDON