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Pavillion Mortgages 2022-1 Plc

Pavillion Mortgages 2022-1 Plc is an active company incorporated on 6 October 2022 with the registered office located in London, Greater London. Pavillion Mortgages 2022-1 Plc was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14402887
Public limited company
Age
3 years
Incorporated 6 October 2022
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 5 October 2025 (3 months ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
10th Floor 5 Churchill Place
London
London
E14 5HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1989
Pavillion Mortgages 2022-1 Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CSC Directors (No.3) Limited
Catherine Mary Elizabeth McGrath is a mutual person.
Active
CSC Corporate Services (London) Limited
Catherine Mary Elizabeth McGrath is a mutual person.
Active
CSC Directors (No.4) Limited
Catherine Mary Elizabeth McGrath is a mutual person.
Active
CSC Nominees (UK) Limited
Catherine Mary Elizabeth McGrath is a mutual person.
Active
CSC Directors (No. 1) Limited
Catherine Mary Elizabeth McGrath is a mutual person.
Active
CSC Directors (No. 2) Limited
Catherine Mary Elizabeth McGrath is a mutual person.
Active
CSC Corporate Services (UK) Limited
Catherine Mary Elizabeth McGrath is a mutual person.
Active
Chester A Holding Ltd
Catherine Mary Elizabeth McGrath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.14M
Decreased by £2.19M (-10%)
Turnover
£43.37M
Decreased by £5.8M (-12%)
Employees
Unreported
Same as previous period
Total Assets
£268.98M
Decreased by £220.17M (-45%)
Total Liabilities
-£263.78M
Decreased by £224.99M (-46%)
Net Assets
£5.2M
Increased by £4.82M (+1276%)
Debt Ratio (%)
98%
Decreased by 1.86% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Oct 2025
Full Accounts Submitted
6 Months Ago on 8 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Jul 2024
Miss Catherine Mary Elizabeth Mcgrath Appointed
1 Year 11 Months Ago on 21 Feb 2024
Lara Nasato Resigned
1 Year 11 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 10 Oct 2023
New Charge Registered
3 Years Ago on 15 Dec 2022
New Charge Registered
3 Years Ago on 14 Dec 2022
Pavillion Mortgages 2022-1 Holdings Limited (PSC) Details Changed
3 Years Ago on 6 Oct 2022
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on 21 February 2024
Submitted on 22 Feb 2024
Termination of appointment of Lara Nasato as a director on 21 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 5 October 2023 with updates
Submitted on 10 Oct 2023
Change of details for Pavillion Mortgages 2022-1 Holdings Limited as a person with significant control on 6 October 2022
Submitted on 12 Jul 2023
Registration of charge 144028870002, created on 15 December 2022
Submitted on 22 Dec 2022
Registration of charge 144028870001, created on 14 December 2022
Submitted on 20 Dec 2022
Repayment History
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