Menna Overview
Here’s a quick overview of FOSSE FUNDING (NO.1) LIMITED 👀 — a London based business that started in 2006.
FOSSE FUNDING (NO.1) LIMITED
- Company statusactive
- Company No05925696
- Age19 years 10 months Incorporated 5 September 2006
- Officers4
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
FOSSE FUNDING (NO.1) LIMITED is an active company incorporated on 5 September 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64191 Banks
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Apr 2025
Change Corporate Director Company With Change Date
1 Year Ago on 24 Apr 2025
Change Corporate Director Company With Change Date
1 Year Ago on 24 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 24 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Apr 2025
Change Corporate Director Company With Change Date
1 Year Ago on 10 Mar 2025
Change Corporate Director Company With Change Date
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Resolution
2 Years Ago on 14 Jan 2024
Memorandum Articles
2 Years Ago on 14 Jan 2024
Statement Of Companys Objects
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Accounts With Accounts Type Full
5 Years Ago on 17 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Accounts With Accounts Type Full
6 Years Ago on 26 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 05 May 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | corporate secretary | 03 Sept 2012 | |
| WILLIAMS, Alan Stephen | director | Sep 1976 | 25 Apr 2024 |
| CSC DIRECTORS (NO. 4) LIMITED | corporate director | 05 Sept 2006 | |
| CSC DIRECTORS (NO.3) LIMITED | corporate director | 05 Sept 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fosse (Master Issuer) Holdings Limited | 06 Apr 2016 |
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SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED, WILLIAMS, Alan Stephen, RANGER, Thomas Allan are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED, WILLIAMS, Alan Stephen, ANNIS, Christopher Robert, RANGER, Thomas Allan, RANGER, Thomas are mutual persons.
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CSC DIRECTORS (NO. 4) LIMITED, SFM CORPORATE SERVICES LIMITED are mutual persons.
CSC DIRECTORS (NO. 4) LIMITED, SFM CORPORATE SERVICES LIMITED are mutual persons.
CSC DIRECTORS (NO. 4) LIMITED, SFM CORPORATE SERVICES LIMITED are mutual persons.
CSC DIRECTORS (NO. 4) LIMITED, SFM CORPORATE SERVICES LIMITED are mutual persons.
CSC DIRECTORS (NO. 4) LIMITED, SFM CORPORATE SERVICES LIMITED are mutual persons.
CSC DIRECTORS (NO. 4) LIMITED, SFM CORPORATE SERVICES LIMITED are mutual persons.
CSC DIRECTORS (NO. 4) LIMITED, SFM CORPORATE SERVICES LIMITED are mutual persons.
CSC DIRECTORS (NO. 4) LIMITED, SFM CORPORATE SERVICES LIMITED are mutual persons.
CSC DIRECTORS (NO. 4) LIMITED, SFM CORPORATE SERVICES LIMITED are mutual persons.
CSC DIRECTORS (NO. 4) LIMITED, CSC DIRECTORS (NO.3) LIMITED, SFM CORPORATE SERVICES LIMITED are mutual persons.
CSC DIRECTORS (NO. 4) LIMITED, SFM CORPORATE SERVICES LIMITED are mutual persons.
CSC DIRECTORS (NO. 4) LIMITED, SFM CORPORATE SERVICES LIMITED are mutual persons.
CSC DIRECTORS (NO. 4) LIMITED, SFM CORPORATE SERVICES LIMITED are mutual persons.
CSC DIRECTORS (NO. 4) LIMITED, SFM CORPORATE SERVICES LIMITED are mutual persons.
CSC DIRECTORS (NO. 4) LIMITED, SFM CORPORATE SERVICES LIMITED are mutual persons.
CSC DIRECTORS (NO. 4) LIMITED, SFM CORPORATE SERVICES LIMITED are mutual persons.
CSC DIRECTORS (NO. 4) LIMITED is a mutual person.
CSC DIRECTORS (NO. 4) LIMITED, SFM CORPORATE SERVICES LIMITED are mutual persons.
CSC DIRECTORS (NO. 4) LIMITED, SFM CORPORATE SERVICES LIMITED are mutual persons.
CSC DIRECTORS (NO. 4) LIMITED, SFM CORPORATE SERVICES LIMITED are mutual persons.
CSC DIRECTORS (NO. 4) LIMITED, SFM CORPORATE SERVICES LIMITED are mutual persons.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
SFM CORPORATE SERVICES LIMITED is a mutual person.
SFM CORPORATE SERVICES LIMITED is a mutual person.
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HARES, Ian John are mutual persons.
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RANGER, Thomas Allan are mutual persons.
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Here’s a quick overview of FOSSE FUNDING (NO.1) LIMITED 👀 — a London based business that started in 2006.