Towd Point Mortgage Funding 2019 - Granite 5 Holdings Limited is a private limited company registered at 5 Churchill Place, 10Th Floor, London E14 5HU. Incorporated on 2019-10-23, this 4-year-old company is run by 1 director.
Director Aline S., appointed on 23 October 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-10-22 and the deadline for the following filing is 2024-11-05. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5 Churchill Place |
| Office Address2 | 10th Floor |
| Town | London |
| Post code | E14 5HU |
| Country of origin | United Kingdom |
| Registration Number | 12278473 |
| Date of Incorporation | Wed, 23rd Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 5th Nov 2024 (2024-11-05) |
| Last confirmation statement dated | Sun, 22nd Oct 2023 |
Position: Corporate Secretary
Appointed: 23 October 2019
Position: Corporate Director
Appointed: 23 October 2019
Position: Corporate Director
Appointed: 23 October 2019
Position: Director
Appointed: 23 October 2019
The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Csc Corporate Services (Uk) Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Csc Corporate Services (Uk) Limited
5 Churchill Place, 10th Floor, London, E14 5HU, England
| Legal authority | English Law |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10831084 |
| Notified on | 23 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-22 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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