Towd Point Mortgage Funding 2019 - Granite4 Plc LONDON


Towd Point Mortgage Funding 2019 - Granite4 Plc is a public 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 categorised as "financial intermediation not elsewhere classified" (SIC: 64999), "activities of mortgage finance companies" (Standard Industrial Classification: 64922).
The latest confirmation statement was filed on 2023-02-13 and the date for the next filing is 2024-02-27. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 June 2024.

Towd Point Mortgage Funding 2019 - Granite4 Plc Address / Contact

Office Address 5 Churchill Place
Office Address2 10th Floor
Town London
Post code E14 5HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11826794
Date of Incorporation Thu, 14th Feb 2019
Industry Financial intermediation not elsewhere classified
Industry Activities of mortgage finance companies
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (67 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

Company staff

Csc Corporate Services (uk) Limited

Position: Corporate Secretary

Appointed: 14 February 2019

Csc Directors (no. 1) Limited

Position: Corporate Director

Appointed: 14 February 2019

Csc Directors (no.2) Limited

Position: Corporate Director

Appointed: 14 February 2019

Aline S.

Position: Director

Appointed: 14 February 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Towed Point Mortgage Funding 2019 - Granite4 Holdings 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.

Towed Point Mortgage Funding 2019 - Granite4 Holdings Limited

5 Churchill Place, 10th Floor, London, E14 5HU, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Notified on 14 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to 2022-12-31
filed on: 13th, July 2023
Free Download (33 pages)

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