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CTRL SECTION 1 FINANCE PLC

CTRL SECTION 1 FINANCE PLC is an active public limited company, incorporated on 18 August 2003. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Horseferry Road, London. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Full. CTRL SECTION 1 FINANCE PLC has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04868980
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date18/08/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1GREAT MINSTER HOUSE C/O DEPUTY DIR FINANCIAL ACCOUNTING & CONTROL, DFT
Address Line 233, HORSEFERRY ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW1P 4DR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date21/08/2024
Last Made Up Date07/08/2023

Return

Next Due Date15/09/2016
Last Made Up Date18/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
CTRL SECTION 1 FINANCE PLC

Directors

(The company's officers)
MR HAMID AHMAD BUTT
(~58 year old British national)
GREAT MINSTER HOUSE C/O DEPUTY DIR FINANCIAL ACCOUNTING & CONTROL, DFT, 33, HORSEFERRY ROAD, LONDON, SW1P 4DR, ENGLAND
  • Current Director
  • Gives occupation as CIVIL SERVANT
  • Usually resident in ENGLAND
Appointed on 31/10/2022
MR MARK HOWARD FILER
(~56 year old British national)
C/O LAW DEBENTURE, 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/05/2018
MR SARJU PATEL
(~46 year old British national)
GREAT MINSTER HOUSE C/O DEPUTY DIR FINANCIAL ACCOUNTING & CONTROL, DFT, 33, HORSEFERRY ROAD, LONDON, SW1P 4DR, ENGLAND
  • Current Director
  • Gives occupation as SENIOR CORPORATE FINANCE ADVISER
  • Usually resident in ENGLAND
Appointed on 31/10/2022
MR JOHN ALVO VON WENTZEL
(~56 year old German,american national)
DEPARTMENT FOR TRANSPORT GREAT MINSTER HOUSE HORSEFERRY ROAD, LONDON, SW1P 4DR, ENGLAND
  • Current Director
  • Gives occupation as CIVIL SERVANT
  • Usually resident in ENGLAND
Appointed on 07/04/2020
MS ELIZABETH JANE DOBSON
DEPARTMENT FOR TRANSPORT, GREAT MINSTER HOUSE HORSEFERRY ROAD, LONDON, SW1P 4DR, ENGLAND
  • Current Secretary
Appointed on 07/04/2020

Connections

(Shared officers)
  • MR MARK HOWARD FILER
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC
  • MR MARK HOWARD FILER
  • MR MARK HOWARD FILER
  • MR MARK HOWARD FILER
  • MR MARK HOWARD FILER
AMPIL 2 ASSET LIMITED
  • MR MARK HOWARD FILER
ATLAS BIDCO LIMITED
  • MR MARK HOWARD FILER
ATLAS HOLDCO LIMITED
  • MR MARK HOWARD FILER
ATLAS TOPCO LIMITED
  • MR MARK HOWARD FILER
  • MR MARK HOWARD FILER
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)

CTRL SECTION 1 FINANCE PLC: Maps

Maps show the location of the postcode of the registered office, SW1P 4DR.

Map of CTRL SECTION 1 FINANCE PLC at local scale
Map of CTRL SECTION 1 FINANCE PLC at local scale
Map of CTRL SECTION 1 FINANCE PLC at district scale
Map of CTRL SECTION 1 FINANCE PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1P 4DR

Other companies with registered offices in SW1P 4DR:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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