Genesis Asset Backed Securitisation 1 Limited

16678581

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

10TH FLOOR, LONDON, E14 5HU

Incorporated 28/08/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Charges3 outstanding

Charge

outstanding

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

Created 31/03/2026Registered 10/04/2026

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 02/12/2025Registered 06/12/2025

Charge

outstanding

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

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