PAUL STREET FUNDING I LTD

PAUL STREET FUNDING I LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePAUL STREET FUNDING I LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14835972
    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 PAUL STREET FUNDING I LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PAUL STREET FUNDING I LTD located?

    Registered Office Address
    4th Floor 3 More London Riverside
    SE1 2AQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PAUL STREET FUNDING I LTD?

    Previous Company Names
    Company NameFromUntil
    PAUL STREET FUNDING I PLCMay 01, 2023May 01, 2023

    What are the latest accounts for PAUL STREET FUNDING I LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PAUL STREET FUNDING I LTD?

    Last Confirmation Statement Made Up ToApr 30, 2025
    Next Confirmation Statement DueMay 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2024
    OverdueNo

    What are the latest filings for PAUL STREET FUNDING I LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Termination of appointment of Olesya Wehlau as a director on Jun 13, 2024

    1 pagesTM01

    Appointment of Matthew Edward Alphage Irish as a director on Jun 13, 2024

    2 pagesAP01

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Current accounting period shortened from May 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Registration of charge 148359720001, created on Oct 18, 2023

    100 pagesMR01

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration from a public company to a private limited company

    2 pagesRR02

    Re-registration of Memorandum and Articles

    21 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 01, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMay 01, 2023

    Statement of capital on May 01, 2023

    • Capital: GBP 50,000
    SH01

    Who are the officers of PAUL STREET FUNDING I LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IQ EQ SECRETARIES (UK) LIMITED
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    Secretary
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09252280
    218147570017
    IRISH, Matthew Edward Alphage
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    Director
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    United KingdomBritishDirector324075240001
    KHAN, Ahmed
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    Director
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    United KingdomBritishDirector308457410001
    WEHLAU, Olesya
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    Director
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    EnglandBritishCompany Secretary286865160001

    What are the latest statements on persons with significant control for PAUL STREET FUNDING I LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 01, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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