TOGETHER ASSET BACKED SECURITISATION 2021-1ST1 PLC

TOGETHER ASSET BACKED SECURITISATION 2021-1ST1 PLC

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

    Company NameTOGETHER ASSET BACKED SECURITISATION 2021-1ST1 PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 13540935
    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 TOGETHER ASSET BACKED SECURITISATION 2021-1ST1 PLC?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is TOGETHER ASSET BACKED SECURITISATION 2021-1ST1 PLC located?

    Registered Office Address
    10th Floor 5 Churchill Place
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOGETHER ASSET BACKED SECURITISATION 2021-1ST1 PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TOGETHER ASSET BACKED SECURITISATION 2021-1ST1 PLC?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for TOGETHER ASSET BACKED SECURITISATION 2021-1ST1 PLC?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 135409350001 in full

    1 pagesMR04

    Appointment of Ms. Debra Amy Parsall as a director on Nov 05, 2025

    2 pagesAP01

    Termination of appointment of Robert Michael Pitcher as a director on Nov 05, 2025

    1 pagesTM01

    Satisfaction of charge 135409350002 in full

    1 pagesMR04

    Confirmation statement made on Jul 29, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Robert Michael Pitcher as a director on Jun 12, 2025

    2 pagesAP01

    Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on Jun 12, 2025

    1 pagesTM01

    Full accounts made up to Jun 30, 2024

    23 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Lara Nasato as a director on Mar 04, 2024

    1 pagesTM01

    Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on Mar 04, 2024

    2 pagesAP01

    Full accounts made up to Jun 30, 2023

    23 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    23 pagesAA

    Confirmation statement made on Jul 29, 2022 with updates

    4 pagesCS01

    Registration of charge 135409350002, created on Sep 22, 2021

    8 pagesMR01

    Registration of charge 135409350001, created on Sep 22, 2021

    148 pagesMR01

    legacy

    pagesCERT8A

    Trading certificate for a public company

    3 pagesSH50

    Statement of capital following an allotment of shares on Aug 12, 2021

    • Capital: GBP 50,000
    3 pagesSH01

    Current accounting period shortened from Jul 31, 2022 to Jun 30, 2022

    1 pagesAA01

    Change of details for Together Asset Backed Securitisation 2021-1St1 Holdings Limited as a person with significant control on Jul 30, 2021

    2 pagesPSC05

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2021

    Statement of capital on Jul 30, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of TOGETHER ASSET BACKED SECURITISATION 2021-1ST1 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10831084
    239196070001
    PARSALL, Debra Amy
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    United KingdomBritish182212490002
    CSC DIRECTORS (NO.1) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10830933
    244132120001
    CSC DIRECTORS (NO.2) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10831026
    244132310001
    MCGRATH, Catherine Mary Elizabeth
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    EnglandBritish240766640002
    NASATO, Lara
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    EnglandItalian257964410002
    PITCHER, Robert Michael
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    United KingdomBritish272320060001

    Who are the persons with significant control of TOGETHER ASSET BACKED SECURITISATION 2021-1ST1 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Together Asset Backed Securitisation 2021-1st1 Holdings Limited
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Jul 30, 2021
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number13540842
    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