GOSFORTH HOLDINGS 2018-1 LIMITED - LONDON


Company Profile Company Filings

Overview

GOSFORTH HOLDINGS 2018-1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GOSFORTH HOLDINGS 2018-1 LIMITED was incorporated 5 years ago on 02/07/2018 and has the registered number: 11444180. The accounts status is FULL and accounts are next due on 30/06/2024.

GOSFORTH HOLDINGS 2018-1 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LDC SECURITISATION DIRECTOR NO.2 LIMITED Corporate Director 2018-07-02 CURRENT
JUSTIN ROBIN FERRERS JERMY FOX Mar 1970 British Director 2020-07-30 CURRENT
LDC SECURITISATION DIRECTOR NO.1 LIMITED Corporate Director 2018-07-02 CURRENT
LAW DEBENTURE CORPORATE SERVICES LIMITED Corporate Secretary 2018-07-02 CURRENT
MR MARK HOWARD FILER Jun 1967 British Director 2018-07-02 CURRENT
MR MILES BEAMISH STOREY May 1964 British Director 2019-12-20 UNTIL 2020-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Law Debenture Intermediary Corporation P.L.C. 2018-07-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GOSFORTH HOLDINGS 2014-1 LIMITED LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
GOSFORTH MORTGAGES TRUSTEE 2014-1 LIMITED LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
GOSFORTH FUNDING 2014-1 PLC LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
GOSFORTH FUNDING 2016-1 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GOSFORTH HOLDINGS 2017-1 LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
GOSFORTH MORTGAGES TRUSTEE 2018-1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GOSFORTH FUNDING 2018-1 PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CALUMET MANAGEMENT CONSULTING LTD OXFORD ENGLAND Dissolved... 70221 - Financial management
MOULTON FINANCE OVERSEAS B.V. Dissolved... FULL None Supplied

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