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SENIOR CAPITAL LIFETIME MORTGAGE FUNDING (UK) 1 LIMITED

SENIOR CAPITAL LIFETIME MORTGAGE FUNDING (UK) 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSENIOR CAPITAL LIFETIME MORTGAGE FUNDING (UK) 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15122363
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SENIOR CAPITAL LIFETIME MORTGAGE FUNDING (UK) 1 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SENIOR CAPITAL LIFETIME MORTGAGE FUNDING (UK) 1 LIMITED located?

    Registered Office Address
    C/O Tmf Group 13th Floor
    One Angel Court
    EC2R 7HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SENIOR CAPITAL LIFETIME MORTGAGE FUNDING (UK) 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    SENIOR CAPITAL LIFETIME MORTGAGE FUNDING 1 LIMITEDSep 07, 2023Sep 07, 2023

    What are the latest accounts for SENIOR CAPITAL LIFETIME MORTGAGE FUNDING (UK) 1 LIMITED?

    What are the latest filings for SENIOR CAPITAL LIFETIME MORTGAGE FUNDING (UK) 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Certificate of change of name

    Company name changed senior capital lifetime mortgage funding 1 LIMITED\certificate issued on 19/09/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 19, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 14, 2023

    		RES15

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2023

    Statement of capital on Sep 07, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SENIOR CAPITAL LIFETIME MORTGAGE FUNDING (UK) 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Secretary
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06902863
    		140723560001
    FIELDING, Benjamin
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritishDirector193100030002
    JOINT CORPORATE SERVICES LIMITED
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03570684
    		93596120004
    TMF CORPORATE DIRECTORS LIMITED
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03577176
    		156439950002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SENIOR CAPITAL LIFETIME MORTGAGE FUNDING (UK) 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tmf Trustee Limited
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Sep 07, 2023
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUk Companies Act 2006
    Place RegisteredEngland & Wales
    Registration Number03814168
    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