Introduction
Watch Company
B
BLETCHLEY PARK FUNDING 2025-1 PLC
BLETCHLEY PARK FUNDING 2025-1 PLC is an active company incorporated on 28 March 2025 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. BLETCHLEY PARK FUNDING 2025-1 PLC was registered 0 years ago.(SIC: 64999)
Status
active
Active since N/A years ago
Company No
16349551
PLC Company
Age
N/A Years
Incorporated 28 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 30 June 2026
Period: 28 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
5 Churchill Place 10th Floor London, E14 5HU,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
Loan Secured
Jun 25
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 28 Mar 2025
CSC CORPORATE SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
28 Mar 2025
Active
TAMMENMAA, Oskari
Active5 Churchill Place, LondonE14 5HU
Born May 1980
Director
Appointed 28 Mar 2025
TAMMENMAA, Oskari
5 Churchill Place, LondonE14 5HU
Born May 1980
Director
28 Mar 2025
Active
CSC DIRECTORS (NO. 1) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 28 Mar 2025
CSC DIRECTORS (NO. 1) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
28 Mar 2025
Active
CSC DIRECTORS (NO. 2) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 28 Mar 2025
CSC DIRECTORS (NO. 2) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
28 Mar 2025
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 28 Mar 2025
Bletchley Park Funding 2025-1 Holdings Limited
Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2025
Active
Filing History
7
Description
Type
Date Filed
Document
16 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2025
19 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 May 2025
Legacy
24 April 2025
CERT8ACERT8A
Legacy
CERT8ACERT8A
24 April 2025
No document