Trinity Square 2021-1 Plc (13094085)

Company details

10th Floor
5 Churchill Place
London
E14 5hu

64922 · Activities of mortgage finance companies 64999 · Financial intermediation not elsewhere classified

Csc Directors (No.1) Limited · Corporate Director appointed 2020-12-21
Sternberg, Aline · Director appointed 2020-12-21
Csc Corporate Services (Uk) Limited · Corporate Secretary appointed 2020-12-21
Csc Directors (No.2) Limited · Corporate Director appointed 2020-12-21

Trinity Square 2021-1 Parent Limited Active

Corporate Entity Psc · notified 2020-12-21

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

1 outstanding · 1 satisfied

A registered charge Outstanding 130940850002

Held by U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees)

Created 2024-04-12

N/A.
A registered charge Satisfied 130940850001

Held by U.S. Bank Trustees Limited and Its Successors in Title and Permitted Transferees

Created 2021-03-25 · satisfied 2024-04-17

2025-12-31 Confirmation statement (no updates) CS01 Confirmation statement
2025-11-04 Full accounts (paper) AA Accounts
2025-01-03 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-02 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-24 Full accounts (paper) AA Accounts
2024-04-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-04-17 Mortgage satisfy charge full MR04 Mortgage
2023-12-20 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-10 Full accounts (paper) AA Accounts
2022-12-20 Confirmation statement (no updates) CS01 Confirmation statement
2022-07-06 Full accounts (paper) AA Accounts
2021-12-21 Confirmation statement (with updates) CS01 Confirmation statement
2021-12-08 Director details changed CH01 Officers
2021-03-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2021-02-24 Legacy (paper) CERT8A Incorporation