| Company Name | TOWD Point Mortgage Funding 2019 - Granite 5 Plc |
|---|---|
| Company Status | Active |
| Company Number | 12278480 |
| Category | Public Limited Company |
| Incorporation Date | 23 October 2019(4 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Miss Aline Sternberg |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Belgian, |
| Status | Current |
| Appointed | 23 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Director Name | CSC Directors (No.1) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 October 2019(same day as company formation) |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Director Name | CSC Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 October 2019(same day as company formation) |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Secretary Name | CSC Corporate Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 October 2019(same day as company formation) |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Location
| Registered Address | 5 Churchill Place 10th Floor London E14 5HU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 1 week from now) |
Charges
| 18 November 2019 | Delivered on: 20 November 2019 Persons entitled: U.S. Bank Trustees Limited (As Trustee) Classification: A registered charge Outstanding |
|---|---|
| 18 November 2019 | Delivered on: 18 November 2019 Persons entitled: U.S. Bank Trustees Limited 125 Old Broad Street, London EC2N 1AR (As Trustee) Classification: A registered charge Outstanding |
Filing History
| 22 October 2020 | Confirmation statement made on 22 October 2020 with updates (4 pages) |
|---|---|
| 7 August 2020 | Director's details changed for Ms Aline Sternberg on 31 July 2020 (2 pages) |
| 7 August 2020 | Change of details for Towd Point Mortgage Funding 2019 - Granite 5 Holdings Limited as a person with significant control on 7 August 2020 (2 pages) |
| 7 August 2020 | Director's details changed for Csc Directors (No.2) Limited on 31 July 2020 (1 page) |
| 7 August 2020 | Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 (1 page) |
| 7 August 2020 | Director's details changed for Csc Directors (No.1) Limited on 31 July 2020 (1 page) |
| 7 August 2020 | Registered 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) |
| 20 November 2019 | Registration of charge 122784800002, created on 18 November 2019 (8 pages) |
| 18 November 2019 | Registration of charge 122784800001, created on 18 November 2019 (51 pages) |
| 7 November 2019 | Statement of capital following an allotment of shares on 28 October 2019
|
| 4 November 2019 | Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
| 30 October 2019 | Commence business and borrow (1 page) |
| 30 October 2019 | Trading certificate for a public company (3 pages) |
| 23 October 2019 | Incorporation
Statement of capital on 2019-10-23
|