Company NameTOWD Point Mortgage Funding 2019 - Granite4 Plc
Company StatusActive
Company Number11826794
CategoryPublic Limited Company
Incorporation Date14 February 2019(5 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64922Activities of mortgage finance companies
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMiss Aline Sternberg
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBelgian
StatusCurrent
Appointed14 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Director NameCSC Directors (No. 1) Limited (Corporation)
StatusCurrent
Appointed14 February 2019(same day as company formation)
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Director NameCSC Directors (No.2) Limited (Corporation)
StatusCurrent
Appointed14 February 2019(same day as company formation)
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Secretary NameCSC Corporate Services (UK) Limited (Corporation)
StatusCurrent
Appointed14 February 2019(same day as company formation)
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU

Location

Registered Address5 Churchill Place
10th Floor
London
E14 5HU
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return13 February 2024 (1 month, 2 weeks ago)
Next Return Due27 February 2025 (11 months from now)

Charges

16 April 2019Delivered on: 17 April 2019
Persons entitled: U.S. Bank Trustees Limited, 125 Old Broad Street, London, EC2N 1AR as Trustee

Classification: A registered charge
Outstanding
16 April 2019Delivered on: 16 April 2019
Persons entitled: U.S. Bank Trustees Limited (As Trustee for and on Behalf of the Secured Creditors)

Classification: A registered charge
Outstanding

Filing History

17 February 2021Confirmation statement made on 13 February 2021 with no updates (3 pages)
22 December 2020Full accounts made up to 31 December 2019 (30 pages)
7 August 2020Director's details changed for Csc Directors (No.2) Limited on 31 July 2020 (1 page)
7 August 2020Director's details changed for Csc Directors (No. 1) Limited on 31 July 2020 (1 page)
7 August 2020Director's details changed for Ms Aline Sternberg on 31 July 2020 (2 pages)
7 August 2020Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 (1 page)
7 August 2020Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 7 August 2020 (1 page)
7 August 2020Change of details for Towed Point Mortgage Funding 2019 - Granite4 Holdings Limited as a person with significant control on 7 August 2020 (2 pages)
19 February 2020Confirmation statement made on 13 February 2020 with updates (4 pages)
17 April 2019Registration of charge 118267940002, created on 16 April 2019 (56 pages)
16 April 2019Registration of charge 118267940001, created on 16 April 2019 (9 pages)
11 March 2019Statement of capital following an allotment of shares on 25 February 2019
  • GBP 50,000
(4 pages)
4 March 2019Commence business and borrow (1 page)
4 March 2019Trading certificate for a public company (3 pages)
26 February 2019Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
14 February 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-14
  • GBP 1
(48 pages)