FINSBURY SQUARE 2018-1 PARENT LIMITED - LONDON


Company Profile Company Filings

Overview

FINSBURY SQUARE 2018-1 PARENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FINSBURY SQUARE 2018-1 PARENT LIMITED was incorporated 6 years ago on 09/11/2017 and has the registered number: 11056565. The accounts status is TOTAL EXEMPTION FULL.

FINSBURY SQUARE 2018-1 PARENT LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2021

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2022 18/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST DIRECTORS 1 LIMITED Corporate Director 2017-11-09 CURRENT
INTERTRUST CORPORATE SERVICES LIMITED Corporate Secretary 2017-11-09 CURRENT
MR OSKARI TAMMENMAA May 1980 Finnish Director 2023-07-31 CURRENT
INTERTRUST DIRECTORS 2 LIMITED Corporate Director 2017-11-09 CURRENT
MR DANIEL MARC RICHARD JAFFE Aug 1975 British Director 2018-07-20 UNTIL 2023-07-31 RESIGNED
MS CLAUDIA ANN WALLACE Feb 1974 British Director 2017-11-09 UNTIL 2018-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intertrust Corporate Services Limited 2017-11-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUKINFIELD MORTGAGES LIMITED UPMINSTER ... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SUNFLOWER INDUSTRIAL PARKS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
INTERTRUST DIRECTORS 3 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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PASSAIC ISSUER HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TESCO PROPERTY FINANCE 5 PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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TESCO PROPERTY FINANCE 6 PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
KENRICK NO. 2 HOLDINGS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
KENRICK NO. 2 PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
THRONES 2014-1 PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BLUE MOTOR FINANCE DD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PRECISE MORTGAGE FUNDING 2014-2 PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
RESIDENTIAL MORTGAGE SECURITIES 28 PARENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
KINGSWOOD MORTGAGES 2015-1 PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

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