Towd Point Mortgage Funding 2021 - Hastings 1 Plc
13091593 · Active
Company details
- Type
- Public Limited Company
- Incorporated
- 2020-12-19
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-06-30 due in 12 days
- Confirmation statement
- last made up 2025-12-18 · next due 2027-01-01
Registered office
Wilmington Trust Sp Services (London) Limited3rd Floor
London
Ec2r 7af
Industry (SIC codes)
82990
· Other business support service activities n.e.c.
Officers (2)
- Wilmington Trust Sp Services (London) Limited · Corporate Director appointed 2020-12-19
- Kyriakopoulos, Ioannis · Director appointed 2020-12-19
People with significant control (1)
-
Tower Point Mortgage Funding 2021 - Hastings 1 Holdings Limited ActiveCorporate Entity Psc · notified 2020-12-19Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
2 outstanding
-
Held by U.S. Bank Trustees Limited (As Trustee for and on Behalf of the Secured Creditors)Created 2021-07-23
-
Held by U.S. Bank Trustees Limited, 125 Old Broad Street, Fifth Floor, London, EC2N 1AR (As Trustee)Created 2021-07-23
Recent filings (15)
- 2025-12-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-08-18 Full accounts (paper) AA Accounts
- 2025-05-12 Director details changed CH01 Officers
- 2024-12-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-08 Full accounts (paper) AA Accounts
- 2023-12-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-07-12 Full accounts (paper) AA Accounts
- 2022-12-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-07-19 Full accounts (paper) AA Accounts
- 2021-12-22 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-08-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2021-07-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2021-03-19 Legacy (paper) CERT8A Incorporation
- 2021-03-19 Capital allotment shares (paper) SH01 Capital
- 2021-03-19 Application trading certificate (paper) SH50 Reregistration
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register