| Company Name | Folio Residential Finance No.1 Plc |
|---|---|
| Company Status | Active |
| Company Number | 12677623 |
| Category | Public Limited Company |
| Incorporation Date | 17 June 2020(3 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Paivi Helena Whitaker |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 17 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | Intertrust Directors 1 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 June 2020(same day as company formation) |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | Intertrust Directors 2 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 June 2020(same day as company formation) |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Secretary Name | Intertrust Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 June 2020(same day as company formation) |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
Location
| Registered Address | 1 Bartholomew Lane London EC2N 2AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 27 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 3 weeks from now) |
Charges
| 5 October 2020 | Delivered on: 7 October 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Acting in Its Capacity as Issuer Security Trustee Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|
Filing History
| 23 September 2023 | Full accounts made up to 30 March 2023 (30 pages) |
|---|---|
| 28 June 2023 | Director's details changed for Ms. Helena Paivi Whitaker on 17 June 2020 (2 pages) |
| 12 June 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
| 10 October 2022 | Full accounts made up to 30 March 2022 (31 pages) |
| 19 July 2022 | Full accounts made up to 30 March 2021 (30 pages) |
| 27 May 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
| 17 March 2022 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
| 1 June 2021 | Confirmation statement made on 1 June 2021 with updates (4 pages) |
| 7 October 2020 | Registration of charge 126776230001, created on 5 October 2020 (63 pages) |
| 16 September 2020 | Trading certificate for a public company (3 pages) |
| 16 September 2020 | Commence business and borrow (1 page) |
| 15 September 2020 | Statement of capital following an allotment of shares on 8 September 2020
|
| 9 September 2020 | Current accounting period shortened from 30 June 2021 to 31 March 2021 (1 page) |
| 17 June 2020 | Incorporation Statement of capital on 2020-06-17
|