Introduction
Watch Company
T
TOGETHER ASSET BACKED SECURITISATION 2023-1ST1 PLC
TOGETHER ASSET BACKED SECURITISATION 2023-1ST1 PLC is an active company incorporated on 14 March 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. TOGETHER ASSET BACKED SECURITISATION 2023-1ST1 PLC was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14727682
PLC Company
Age
3 Years
Incorporated 14 March 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
10th Floor 5 Churchill Place London, E14 5HU,
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 14 Mar 2023
CSC CORPORATE SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
14 Mar 2023
Active
PARSALL, Debra Amy
Active5 Churchill Place, LondonE14 5HU
Born October 1981
Director
Appointed 05 Nov 2025
PARSALL, Debra Amy
5 Churchill Place, LondonE14 5HU
Born October 1981
Director
05 Nov 2025
Active
CSC DIRECTORS (NO.1) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 14 Mar 2023
CSC DIRECTORS (NO.1) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
14 Mar 2023
Active
CSC DIRECTORS (NO.2) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 14 Mar 2023
CSC DIRECTORS (NO.2) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
14 Mar 2023
Active
MCGRATH, Catherine Mary Elizabeth
Resigned5 Churchill Place, LondonE14 5HU
Born December 1989
Director
Appointed 20 Mar 2024
Resigned 12 Jun 2025
MCGRATH, Catherine Mary Elizabeth
5 Churchill Place, LondonE14 5HU
Born December 1989
Director
20 Mar 2024
Resigned 12 Jun 2025
Resigned
NASATO, Lara
Resigned5 Churchill Place, LondonE14 5HU
Born March 1984
Director
Appointed 14 Mar 2023
Resigned 20 Mar 2024
NASATO, Lara
5 Churchill Place, LondonE14 5HU
Born March 1984
Director
14 Mar 2023
Resigned 20 Mar 2024
Resigned
PITCHER, Robert Michael
Resigned5 Churchill Place, LondonE14 5HU
Born January 1993
Director
Appointed 12 Jun 2025
Resigned 05 Nov 2025
PITCHER, Robert Michael
5 Churchill Place, LondonE14 5HU
Born January 1993
Director
12 Jun 2025
Resigned 05 Nov 2025
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 14 Mar 2023
Together Asset Backed Securitisation 2023-1st1 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
14 Mar 2023
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2024
14 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2023
13 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2023
10 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 July 2023
Legacy
18 May 2023
CERT8ACERT8A
Legacy
CERT8ACERT8A
18 May 2023
No document
12 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 May 2023