FINSBURY SQUARE 2019-1 PLC - Profile & Financials

Accounts Submitted 28 Mar 2023

Confirmation Statement Submitted 30 Jan 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Feb 2019	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	5 Feb 2019	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	5 Feb 2019	Active
Susan Iris Abrahams	Director	British	England	68	5 Feb 2019	Active

Shareholders

Shareholders (1)


Finsbury Square 2019-1 Parent Limited	100.0%	49,999	Ordinary	12 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Finsbury Square 2019-1 Parent Limited

Unknown

Active

Notified 5 Feb 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

FINSBURY SQUARE 2019-1 PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

FINSBURY SQUARE 2019-1 PLC Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Oct 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
4 Jul 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(15 pages)
6 Sept 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
6 Sept 2023	Resolution	Resolutions	View(1 page)
6 Sept 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)