Introduction
Watch Company
P
PAVILLION MORTGAGES 2024-1 PLC
PAVILLION MORTGAGES 2024-1 PLC is an active company incorporated on 24 June 2024 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. PAVILLION MORTGAGES 2024-1 PLC was registered 1 year ago.(SIC: 64999)
Status
active
Active since 1 years ago
Company No
15800566
PLC Company
Age
1 Years
Incorporated 24 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 24 June 2024 - 31 December 2024(7 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 23 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
10th Floor 5 Churchill Place London, E14 5HU,
Previous Addresses
10th Floor 5 Churchill Place London London E14 5HU United Kingdom
From: 24 June 2024To: 5 November 2024
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Funding Round
Aug 24
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 24 Jun 2024
CSC CORPORATE SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
24 Jun 2024
Active
MCGRATH, Catherine Mary Elizabeth
Active5 Churchill Place, LondonE14 5HU
Born December 1989
Director
Appointed 24 Jun 2024
MCGRATH, Catherine Mary Elizabeth
5 Churchill Place, LondonE14 5HU
Born December 1989
Director
24 Jun 2024
Active
CSC DIRECTORS (NO.1) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 24 Jun 2024
CSC DIRECTORS (NO.1) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
24 Jun 2024
Active
CSC DIRECTORS (NO.2) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 24 Jun 2024
CSC DIRECTORS (NO.2) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
24 Jun 2024
Active
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 24 Jun 2024
Pavillion Mortgages 2024-1 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
24 Jun 2024
Active
Filing History
10
Description
Type
Date Filed
Document
6 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2024
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
31 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2024
13 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 September 2024