Introduction
Watch Company
T
TWIN BRIDGES 2021-1 PLC
TWIN BRIDGES 2021-1 PLC is an active company incorporated on 13 January 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies and 1 other business activity. TWIN BRIDGES 2021-1 PLC was registered 5 years ago.(SIC: 64922, 64999)
Status
active
Active since 5 years ago
Company No
13130446
PLC Company
Age
5 Years
Incorporated 13 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
5 Churchill Place 10 Floor London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 13 January 2021To: 14 April 2025
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (LONDON) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 13 Jan 2021
CSC CORPORATE SERVICES (LONDON) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
13 Jan 2021
Active
WHITAKER, Paivi Helena
ActiveChurchill Place, LondonE14 5HU
Born January 1963
Director
Appointed 13 Jan 2021
WHITAKER, Paivi Helena
Churchill Place, LondonE14 5HU
Born January 1963
Director
13 Jan 2021
Active
CSC DIRECTORS (NO.3) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate director
Appointed 13 Jan 2021
CSC DIRECTORS (NO.3) LIMITED
Churchill Place, LondonE14 5HU
Corporate director
13 Jan 2021
Active
CSC DIRECTORS (NO.4) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate director
Appointed 13 Jan 2021
CSC DIRECTORS (NO.4) LIMITED
Churchill Place, LondonE14 5HU
Corporate director
13 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bartholomew Lane, LondonEC2N 2AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2021
Twin Bridges 2021-1 Holdings Limited
Bartholomew Lane, LondonEC2N 2AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2021
Active
Filing History
24
Description
Type
Date Filed
Document
26 April 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
26 April 2025
26 April 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
26 April 2025
26 April 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 April 2025
14 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2025
12 December 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
12 December 2024
12 December 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
12 December 2024
12 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 December 2024
8 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2021
Legacy
10 February 2021
CERT8ACERT8A
Legacy
CERT8ACERT8A
10 February 2021
No document
26 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 January 2021