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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“However, the Directors believe there is a material uncertainty regarding the Company's ability to continue as a going concern due to the impact of the Portfolio Purchase Option (as defined in the transaction documents) which becomes exercisable after the Optional Redemption Date on the Interest Payment Date in April 2027.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 0 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2020-12-21
STERNBERG, Aline Director 2020-12-21 Jul 1988 Belgian
CSC DIRECTORS (NO.1) LIMITED Corporate Director 2020-12-21
CSC DIRECTORS (NO.2) LIMITED Corporate Director 2020-12-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Trinity Square 2021-1 Parent Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-12-21 Active

Filing timeline

Last 20 of 20 total filings

Date Type Category Description
2025-12-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-04 AA accounts Accounts with accounts type full
2025-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-24 AA accounts Accounts with accounts type full
2024-04-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-17 MR04 mortgage Mortgage satisfy charge full PDF
2023-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2022-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-06 AA accounts Accounts with accounts type full
2021-12-21 CS01 confirmation-statement Confirmation statement with updates PDF
2021-12-08 CH01 officers Change person director company with change date PDF
2021-03-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-02-24 CERT8A incorporation Legacy
2021-02-24 SH50 reregistration Application trading certificate
2021-02-15 SH01 capital Capital allotment shares PDF
2021-01-11 AA01 accounts Change account reference date company current extended PDF
2020-12-21 PSC05 persons-with-significant-control Change to a person with significant control PDF
2020-12-21 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page