TUDOR ROSE 2021-1 HOLDINGS LIMITED

Overview

Company Name	TUDOR ROSE 2021-1 HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13664386
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TUDOR ROSE 2021-1 HOLDINGS LIMITED?

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

Where is TUDOR ROSE 2021-1 HOLDINGS LIMITED located?

Registered Office Address	5 Churchill Place 10 Floor E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TUDOR ROSE 2021-1 HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TUDOR ROSE 2021-1 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for TUDOR ROSE 2021-1 HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 14, 2025

Confirmation statement made on Oct 01, 2025 with updates

4 pages

CS01

Apr 26, 2025

Change of details for Csc Corporate Services (London) Limited as a person with significant control on Apr 14, 2025

2 pages

PSC05

Apr 26, 2025

Director's details changed for Csc Directors (No.4) Limited on Apr 14, 2025

1 pages

CH02

Apr 26, 2025

Director's details changed for Csc Directors (No.3) Limited on Apr 14, 2025

1 pages

CH02

Apr 26, 2025

Secretary's details changed for Csc Corporate Services (London) Limited on Apr 14, 2025

1 pages

CH04

Apr 14, 2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10 Floor London E14 5HU on Apr 14, 2025

1 pages

AD01

Dec 17, 2024

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

2 pages

PSC05

Dec 17, 2024

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

1 pages

CH02

Dec 17, 2024

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

1 pages

CH02

Dec 17, 2024

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

1 pages

CH04

Oct 06, 2024

Confirmation statement made on Oct 01, 2024 with no updates

3 pages

CS01

May 15, 2024

Total exemption full accounts made up to Dec 31, 2023

12 pages

Oct 01, 2023

Confirmation statement made on Oct 01, 2023 with no updates

3 pages

CS01

Jun 13, 2023

Total exemption full accounts made up to Dec 31, 2022

12 pages

May 31, 2023

Previous accounting period extended from Oct 31, 2022 to Dec 31, 2022

1 pages

AA01

Mar 23, 2023

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

2 pages

CH01

Oct 14, 2022

Confirmation statement made on Oct 05, 2022 with no updates

3 pages

CS01

Oct 06, 2021

Incorporation

54 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2021	Statement of capital on Oct 06, 2021 Capital: GBP 1	SH01

View All Filings

Who are the officers of TUDOR ROSE 2021-1 HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CORPORATE SERVICES (LONDON) LIMITED

Oct 06, 2021

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	3920255

70578490439

WHITAKER, Paivi Helena

Oct 06, 2021

Director

Churchill Place

10 Floor

E14 5HU London

United Kingdom

Finnish

1963-1

305048350001

CSC DIRECTORS (NO.3) LIMITED

Oct 06, 2021

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	03920254

256942770002

CSC DIRECTORS (NO.4) LIMITED

Oct 06, 2021

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	04017430

71663610399

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TUDOR ROSE 2021-1 HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Csc Corporate Services (London) Limited

Oct 06, 2021

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3920255

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.

View Detailed Information on Persons with Significant Control

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