Introduction
Watch Company
T
TOWD POINT MORTGAGE FUNDING 2019 - GRANITE 5 HOLDINGS LIMITED
TOWD POINT MORTGAGE FUNDING 2019 - GRANITE 5 HOLDINGS LIMITED is an active company incorporated on 23 October 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TOWD POINT MORTGAGE FUNDING 2019 - GRANITE 5 HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12278473
LTD Company
Age
6 Years
Incorporated 23 October 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 18 November 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Dormant
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
Level 37, 25 Canada Square London E14 5LQ
From: 23 October 2019To: 7 August 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 23 Oct 2019
CSC CORPORATE SERVICES (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
23 Oct 2019
Active
STERNBERG, Aline
ActiveChurchill Place, LondonE14 5HU
Born July 1988
Director
Appointed 23 Oct 2019
STERNBERG, Aline
Churchill Place, LondonE14 5HU
Born July 1988
Director
23 Oct 2019
Active
CSC DIRECTORS (NO.1) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate director
Appointed 23 Oct 2019
CSC DIRECTORS (NO.1) LIMITED
Churchill Place, LondonE14 5HU
Corporate director
23 Oct 2019
Active
CSC DIRECTORS (NO.2) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate director
Appointed 23 Oct 2019
CSC DIRECTORS (NO.2) LIMITED
Churchill Place, LondonE14 5HU
Corporate director
23 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Churchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2019
Csc Corporate Services (Uk) Limited
Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2021
7 August 2020
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
7 August 2020
7 August 2020
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
7 August 2020
7 August 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
7 August 2020
7 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 August 2020
7 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2020
4 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 November 2019