| Company Name | Barossa Mortgage Funding No.2 Limited |
|---|---|
| Company Status | Active |
| Company Number | 13943007 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2022(2 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
Directors
| Director Name | Miss Aline Sternberg |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 28 February 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Director Name | CSC Directors (No.1) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 February 2022(same day as company formation) |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Director Name | CSC Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 February 2022(same day as company formation) |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Secretary Name | CSC Corporate Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 February 2022(same day as company formation) |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
Location
| Registered Address | 10th Floor 5 Churchill Place 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 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Charges
| 31 May 2022 | Delivered on: 9 June 2022 Persons entitled: U.S. Bank Trustees Limited, 125 Old Broad Street, Fifth Floor, London EC2N 1AR as Security Trustee (As Trustee for the Secured Creditors) Classification: A registered charge Outstanding |
|---|
Filing History
| 21 August 2023 | Full accounts made up to 31 December 2022 (26 pages) |
|---|---|
| 27 February 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
| 9 June 2022 | Registration of charge 139430070001, created on 31 May 2022 (59 pages) |
| 9 March 2022 | Current accounting period shortened from 28 February 2023 to 31 December 2022 (1 page) |
| 28 February 2022 | Incorporation Statement of capital on 2022-02-28
|