SCARLET STEEL HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

SCARLET STEEL HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SCARLET STEEL HOLDCO LIMITED was incorporated 2 years ago on 05/05/2022 and has the registered number: 14088663. The accounts status is NO ACCOUNTS FILED.

SCARLET STEEL HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12

Registered Office

10TH FLOOR
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 18/05/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALINE STERNBERG Jul 1988 Belgian Director 2022-05-05 CURRENT
MR GERARDUS JOHANNES SCHIPPER Oct 1965 Dutch Director 2022-05-16 CURRENT
MS DEBRA AMY PARSALL Oct 1981 British Director 2022-05-05 CURRENT
MR JOHN-PAUL NOWACKI Jul 1979 British Director 2022-05-05 CURRENT
MR CONSTANTINOS KLEANTHOUS Aug 1983 British Director 2022-05-05 CURRENT
MR RAOUL RENE HOFLAND May 1967 Dutch Director 2022-05-16 CURRENT
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2022-05-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Promontoria Scarlet Holdco Ltd 2022-05-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INTERTRUST DIRECTORS 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INTERTRUST CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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LOWELL RECEIVABLES FINANCING 1 LIMITED LEEDS ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CLEVELAND ROW FINANCE NO.2 HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLEVELAND ROW FINANCE NO.2 PLC UPMINSTER Dissolved... FULL 64922 - Activities of mortgage finance companies
GEMGARTO 2018-1 PARENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GEMGARTO 2018-1 PLC UPMINSTER ... FULL 64922 - Activities of mortgage finance companies
CANTERBURY FINANCE HOLDINGS NO.1 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CANTERBURY FINANCE NO.1 PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TOWER BRIDGE FUNDING NO.3 HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
TOWER BRIDGE FUNDING NO.3 PLC UPMINSTER Dissolved... FULL 64922 - Activities of mortgage finance companies
INCOME CONTINGENT STUDENT LOANS 2 (2007-2009) HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INCOME CONTINGENT STUDENT LOANS 2 (2007-2009) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SABROSA LIMITED UPMINSTER Dissolved... NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
PAF SECURITISATION NO.1 PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CHESTER UNSECURED PLC LONDON Dissolved... NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies

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