Canada Square Funding 2020-1 Holdings Limited

Active12470112 Private limited company
Incorporated
18 February 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
2 September 2026
Resigned Parsall, Debra Amy as Director
24 January 2023
Appointed Parsall, Debra Amy as Director
24 January 2023
Resigned Nursiah, Vinoy Rajanah as Director
18 February 2020
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
18 February 2020
Appointed Csc Directors (No.1) Limited as Corporate Director
18 February 2020
Appointed Csc Directors (No.2) Limited as Corporate Director
18 February 2020
Appointed Nursiah, Vinoy Rajanah as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10831084

Holdings 1

Companies where Canada Square Funding 2020-1 Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
25 July 2026Total exemption full accounts31 October 2025
3 March 2026Confirmation statement with no updates17 February 2026
11 July 2025Total exemption full accounts31 October 2024
18 February 2025Confirmation statement with no updates17 February 2025
Show all recent filings

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