FINSBURY SQUARE 2019-1 PARENT LIMITED

FINSBURY SQUARE 2019-1 PARENT LIMITED is an active private limited company, incorporated on 5 February 2019. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FINSBURY SQUARE 2019-1 PARENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

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

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/02/2025
Last Made Up Date	27/01/2024

Return

Next Due Date	04/03/2020
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

74990 - Non-trading company

Company Name History

From incorporation onwards:

FINSBURY SQUARE 2019-1 PARENT LIMITED

Directors

(The company's officers)

MRS SUSAN IRIS ABRAHAMS

(~66 year old British national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/02/2019

INTERTRUST DIRECTORS 1 LIMITED

(British national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND

Current Director

Appointed on 05/02/2019

INTERTRUST DIRECTORS 2 LIMITED

(British national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND

Current Director

Appointed on 05/02/2019

INTERTRUST CORPORATE SERVICES LIMITED

(British national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND

Current Secretary

Appointed on 05/02/2019

Connections

(Shared officers)

AB UK FLEETCO LIMITED

INTERTRUST CORPORATE SERVICES LIMITED
INTERTRUST DIRECTORS 2 LIMITED

ACO BOOTH STREET LIMITED

INTERTRUST CORPORATE SERVICES LIMITED
INTERTRUST DIRECTORS 2 LIMITED

ADDISON SOCIAL HOUSING LIMITED

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

AGG BOOTH TITLE LIMITED

INTERTRUST CORPORATE SERVICES LIMITED
INTERTRUST DIRECTORS 2 LIMITED

ALPHA TRAINS (UK) LIMITED

INTERTRUST CORPORATE SERVICES LIMITED

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)