Towd Point Mortgage Funding 2019 - Granite4 Holdings Limited is a private limited company located at 5 Churchill Place, 10Th Floor, London E14 5HU. Incorporated on 2019-02-14, this 5-year-old company is run by 1 director.
Director Aline S., appointed on 14 February 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-02-13 and the deadline for the next filing is 2024-02-27. Additionally, 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 | 11826739 |
| Date of Incorporation | Thu, 14th Feb 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, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Corporate Secretary
Appointed: 14 February 2019
Position: Corporate Director
Appointed: 14 February 2019
Position: Corporate Director
Appointed: 14 February 2019
Position: Director
Appointed: 14 February 2019
The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Csc Corporate Services (Uk) Limited from London, England. The abovementioned PSC is classified 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 | 14 February 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 2024/02/13 filed on: 13th, February 2024 |
confirmation statement | Free Download (3 pages) |
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