CompanyTrack
F

FINSBURY SQUARE 2018-1 PLC

Dissolved Upminster

Activities of mortgage finance companies

Activities of mortgage finance companiesFinancial intermediation not elsewhere classified
F

FINSBURY SQUARE 2018-1 PLC

Activities of mortgage finance companies

Founded 9 Nov 2017 Dissolved Upminster, United Kingdom
Activities of mortgage finance companiesFinancial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted 12 Nov 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

Discover FINSBURY SQUARE 2018-1 PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 1 resigned
Status
Daniel Marc Richard JaffeDirectorBritishUnited Kingdom5020 Jul 2018Active
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown9 Nov 2017Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown9 Nov 2017Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown9 Nov 2017Active

Shareholders

Shareholders (1)

Finsbury Square 2018-1 Parent Limited
100.0%
49,99912 Nov 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Finsbury Square 2018-1 Parent Limited

Unknown

Active
Notified 9 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

FINSBURY SQUARE 2018-1 PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FINSBURY SQUARE 2018-1 PLC Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2023GazetteGazette Dissolved LiquidationView(1 page)
28 Feb 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(14 pages)
13 Jan 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(14 pages)
10 Jan 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
6 Jan 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
28 May 2023 Gazette

Gazette Dissolved Liquidation

28 Feb 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

13 Jan 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

10 Jan 2022 Address

Change Registered Office Address Company With Date Old Address New Address

6 Jan 2022 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 28 May 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 28 Feb 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 13 Jan 2023

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 10 Jan 2022

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 6 Jan 2022