Fosse Funding (No.1) Limited

DataGardener
live
Large Enterprise

Fosse Funding (no.1) Limited

05925696•Private Limited With Share Capital

5 Churchill Place 10Th Floor, London, E145HU

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

05/09/2006

Company Age

19 years

Directors

4

Employees

—

SIC Code

64191

Risk

very low risk

Company Overview

Registration, classification & business activity

Fosse Funding (no.1) Limited (05925696) is a private limited with share capital incorporated on 05/09/2006 (19 years old) and registered in london, E145HU. The company operates under SIC code 64191 - banks.

Private Limited With Share Capital
SIC: 64191
Large Enterprise
Incorporated 05/09/2006
E145HU

Financial Overview

Total Assets

£1.50B

Liabilities

£1.41B

Net Assets

£88.81M

Turnover

£104.00M

Cash

£47.42M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
csc directors (no.3) limited
director
C
csc directors (no.4) limited
director
A
alan stephen williams
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

85
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:24-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:24-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:10-03-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:05-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Resolution
Category:Resolution
Date:14-01-2024
Memorandum Articles
Category:Incorporation
Date:14-01-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:28-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:28-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-09-2012
Termination Secretary Company With Name
Category:Officers
Date:04-09-2012
Termination Secretary Company With Name
Category:Officers
Date:04-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2011
Termination Director Company With Name
Category:Officers
Date:30-09-2011
Termination Director Company With Name
Category:Officers
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Change Sail Address Company With Old Address
Category:Address
Date:14-06-2011
Termination Secretary Company With Name
Category:Officers
Date:25-05-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:25-05-2011
Legacy
Category:Mortgage
Date:05-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Change Sail Address Company
Category:Address
Date:13-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2010
Legacy
Category:Mortgage
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2009
Legacy
Category:Annual Return
Date:11-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Annual Return
Date:12-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:06-11-2007
Legacy
Category:Mortgage
Date:16-08-2007
Legacy
Category:Officers
Date:23-07-2007
Legacy
Category:Mortgage
Date:15-12-2006
Legacy
Category:Officers
Date:06-11-2006
Legacy
Category:Officers
Date:09-10-2006
Legacy
Category:Officers
Date:09-10-2006
Legacy
Category:Accounts
Date:21-09-2006
Incorporation Company
Category:Incorporation
Date:05-09-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024

Trading Addresses

1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered

Related Companies

10
tsb covered bonds (holdings) limited
live
ukrainian issuance holdings limited
live
belmont green funding 1 holdings limited
live
cyan auto receivables holdings limited
live
moorland covered bonds finance limited
live
lardpam limited
live
tesco property (nominees) (no.1) limited
live
temese funding 2 holdings limited
live
store holdings limited
live
principality covered bonds finance (holdings) limited
live

Contact

5 Churchill Place 10Th Floor, London, E145HU