Back to search

Genesis Asset Backed Securitisation 1 Limited

16678581

active
Private Limited Company
england wales
Companies House
5 outstanding charges
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

10TH FLOOR, LONDON, E14 5HU
Incorporated 28/08/2025

Compliance

Next accounts due

31/03/2027

On track

Confirmation statement

Last:

Due 10/09/2026

On track

Industry

64999
Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 28/08/2025

Also on 798 other boards

Csc Directors (No. 1) Limited

director · Since 28/08/2025

Also on 244 other boards

Csc Directors (No. 2) Limited

director · Since 28/08/2025

Also on 230 other boards

Ms Debra Amy Parsall

director · Since 05/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 169 other boards

Persons with Significant Control

Csc Corporate Services (Uk) Limited

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

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

Reg: 10831084 · Companies House · Limited By Shares

Notified 28/08/2025

Charges5 outstanding

A registered charge
outstanding

Us Bank Trustees Limited

N/A.

Created 30/06/2026Registered 04/07/2026
A registered charge
outstanding

U.S. Bank Trustees Limited

Created 20/05/2026Registered 29/05/2026
A registered charge
outstanding

U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferee's)

Created 31/03/2026Registered 10/04/2026
A registered charge
outstanding

U.S. Bank Trustees Limited

Created 02/12/2025Registered 06/12/2025
A registered charge
outstanding

U.S. Bank Trustees Limited (As Security Trustee)

Created 02/12/2025Registered 02/12/2025