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Towd Point Mortgage Funding 2024 - Granite 6 Plc

Towd Point Mortgage Funding 2024 - Granite 6 Plc is an active company incorporated on 6 March 2024 with the registered office located in London, Greater London. Towd Point Mortgage Funding 2024 - Granite 6 Plc was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15544045
Public limited company
Age
1 year 9 months
Incorporated 6 March 2024
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (9 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 6 Mar31 Dec 2024 (10 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (6 months remaining)
Address
10th Floor 5 Churchill Place
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
Towd Point Mortgage Funding 2024 - Granite 6 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 (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£105.35M
Turnover
£76.64M
Employees
Unreported
Total Assets
£1.4B
Total Liabilities
-£1.4B
Net Assets
-£2.31M
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Oct 2025
Confirmation Submitted
8 Months Ago on 14 Mar 2025
New Charge Registered
1 Year 7 Months Ago on 19 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 19 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 14 Mar 2024
Incorporated
1 Year 9 Months Ago on 6 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 14 Mar 2025
Registration of charge 155440450002, created on 19 April 2024
Submitted on 24 Apr 2024
Registration of charge 155440450001, created on 19 April 2024
Submitted on 23 Apr 2024
Commence business and borrow
Submitted on 20 Mar 2024
Trading certificate for a public company
Submitted on 20 Mar 2024
Statement of capital following an allotment of shares on 14 March 2024
Submitted on 15 Mar 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 14 Mar 2024
Incorporation
Submitted on 6 Mar 2024
Repayment History
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