STRATTON MORTGAGE FUNDING 2021-3 HOLDINGS LIMITED

STRATTON MORTGAGE FUNDING 2021-3 HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTRATTON MORTGAGE FUNDING 2021-3 HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13286586
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STRATTON MORTGAGE FUNDING 2021-3 HOLDINGS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is STRATTON MORTGAGE FUNDING 2021-3 HOLDINGS LIMITED located?

    Registered Office Address
    1 Bartholomew Lane
    EC2N 2AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATTON MORTGAGE FUNDING 2021-3 HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for STRATTON MORTGAGE FUNDING 2021-3 HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for STRATTON MORTGAGE FUNDING 2021-3 HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 22, 2025 with updates

    4 pagesCS01

    Change of details for Intertrust Corporate Services Limited as a person with significant control on Dec 09, 2024

    2 pagesPSC05

    Director's details changed for Intertrust Directors 2 Limited on Dec 09, 2024

    1 pagesCH02

    Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024

    1 pagesCH02

    Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024

    1 pagesCH04

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Director's details changed for Ms. Helena Paivi Whitaker on Jun 23, 2023

    2 pagesCH01

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Change of details for Intertrust Corporate Services Limited as a person with significant control on Mar 23, 2021

    2 pagesPSC05

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2021

    Statement of capital on Mar 23, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of STRATTON MORTGAGE FUNDING 2021-3 HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (LONDON) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3920255
    70578490084
    WHITAKER, Paivi Helena
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    United KingdomFinnishDirector305048350001
    CSC DIRECTORS (NO.3) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03920254
    256942770002
    CSC DIRECTORS (NO.4) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04017430
    71663610082

    Who are the persons with significant control of STRATTON MORTGAGE FUNDING 2021-3 HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Mar 23, 2021
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3920255
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0