Introduction
Watch Company
G
GROSVENOR SQUARE RMBS 2023-1 PLC
GROSVENOR SQUARE RMBS 2023-1 PLC is an active company incorporated on 12 January 2023 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. GROSVENOR SQUARE RMBS 2023-1 PLC was registered 3 years ago.(SIC: 64922, 64999)
Status
active
Active since 3 years ago
Company No
14587250
PLC Company
Age
3 Years
Incorporated 12 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 July 2025 (8 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 11 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
10th Floor 5 Churchill Place London, E14 5HU,
7 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Funding Round
Feb 23
Capital Allotment Shares
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 12 Jan 2023
CSC CORPORATE SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
12 Jan 2023
Active
MCGRATH, Catherine Mary Elizabeth
Active5 Churchill Place, LondonE14 5HU
Born December 1989
Director
Appointed 31 Jan 2023
MCGRATH, Catherine Mary Elizabeth
5 Churchill Place, LondonE14 5HU
Born December 1989
Director
31 Jan 2023
Active
STERNBERG, Aline
Active5 Churchill Place, LondonE14 5HU
Born July 1988
Director
Appointed 12 Jan 2023
STERNBERG, Aline
5 Churchill Place, LondonE14 5HU
Born July 1988
Director
12 Jan 2023
Active
CSC DIRECTORS (NO.1) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 12 Jan 2023
CSC DIRECTORS (NO.1) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
12 Jan 2023
Active
CSC DIRECTORS (NO.2) LIMITED
Resigned5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 12 Jan 2023
Resigned 31 Jan 2023
CSC DIRECTORS (NO.2) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
12 Jan 2023
Resigned 31 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 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 12 Jan 2023
Grosvenor Square Rmbs Holdings Limited
5 Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2023
Active
Filing History
16
Description
Type
Date Filed
Document
5 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2023
12 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2023
16 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2023
14 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2023
Legacy
14 February 2023
CERT8ACERT8A
Legacy
CERT8ACERT8A
14 February 2023
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2023
19 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 January 2023