Introduction
Watch Company
P
PAVILLION MORTGAGES 2026-1 PLC
PAVILLION MORTGAGES 2026-1 PLC is an active company incorporated on 7 July 2025 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. PAVILLION MORTGAGES 2026-1 PLC was registered 0 years ago.(SIC: 64922, 64999)
Status
active
Active since N/A years ago
Company No
16563249
PLC Company
Age
N/A Years
Incorporated 7 July 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 7 January 2027
Period: 7 July 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Previous Company Names
PAVILLION MORTGAGES 2025-1 PLC
From: 7 July 2025To: 21 November 2025
Address
10th Floor 5 Churchill Place London, E14 5HU,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
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 07 Jul 2025
CSC CORPORATE SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
07 Jul 2025
Active
MANYIKA, Renda
Active5 Churchill Place, LondonE14 5HU
Born September 1986
Director
Appointed 07 Jul 2025
MANYIKA, Renda
5 Churchill Place, LondonE14 5HU
Born September 1986
Director
07 Jul 2025
Active
CSC DIRECTORS (NO. 1) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 07 Jul 2025
CSC DIRECTORS (NO. 1) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
07 Jul 2025
Active
CSC DIRECTORS (NO. 2) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 07 Jul 2025
CSC DIRECTORS (NO. 2) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
07 Jul 2025
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 07 Jul 2025
Pavillion Mortgages 2025-1 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
07 Jul 2025
Active
Filing History
7
Description
Type
Date Filed
Document
21 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 November 2025
30 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 July 2025
Legacy
22 July 2025
CERT8ACERT8A
Legacy
CERT8ACERT8A
22 July 2025
No document