CARS ALLIANCE UK MASTER PLC

CARS ALLIANCE UK MASTER PLC is an active public limited company, incorporated on 10 May 2021. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. CARS ALLIANCE UK MASTER PLC has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	1 BARTHOLOMEW LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2N 2AX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	23/05/2024
Last Made Up Date	09/05/2023

Return

Next Due Date	07/06/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

CARS ALLIANCE UK MASTER PLC

Directors

(The company's officers)

INTERTRUST DIRECTORS 1 LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Director

Appointed on 10/05/2021

INTERTRUST DIRECTORS 2 LIMITED

(British national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Director

Appointed on 10/05/2021

MS. PAIVI HELENA WHITAKER

(~61 year old Finnish national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/05/2021

INTERTRUST CORPORATE SERVICES LIMITED

(British national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Secretary

Appointed on 10/05/2021

Connections

(Shared officers)

AB UK FLEETCO LIMITED

INTERTRUST CORPORATE SERVICES LIMITED
INTERTRUST DIRECTORS 1 LIMITED
INTERTRUST DIRECTORS 2 LIMITED

ACO BOOTH STREET LIMITED

INTERTRUST CORPORATE SERVICES LIMITED
INTERTRUST DIRECTORS 1 LIMITED
INTERTRUST DIRECTORS 2 LIMITED
MS. PAIVI HELENA WHITAKER

ADDISON SOCIAL HOUSING LIMITED

INTERTRUST CORPORATE SERVICES LIMITED
INTERTRUST DIRECTORS 2 LIMITED
MS. PAIVI HELENA WHITAKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)