UK Companies House feature
TOWER BRIDGE FUNDING 2022-1 PLC
Profile
- Company number
- 13688313
- Status
- Active
- Incorporation
- 2021-10-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“However, the Loan notes are due to meet their first optional redemption date in March 2026 and at the date of signing these financial statements the directors are uncertain if the structure will be called.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2021-10-19 | — | — |
| STERNBERG, Aline | Director | 2021-10-19 | Jul 1988 | Belgian |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2021-10-19 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2021-10-19 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tower Bridge Funding 2022-2 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-19 | Ceased 2021-10-19 |
| Tower Bridge Funding 2022-1 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-19 | Active |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | AD01 | address | change registered office address company with date old address new address |
| 2026-05-05 | 600 | insolvency | liquidation voluntary appointment of liquidator |
| 2026-05-05 | RESOLUTIONS | resolution | resolution |
| 2026-05-05 | LIQ01 | insolvency | liquidation voluntary declaration of solvency |
| 2026-03-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-03-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-11 | AA | accounts | accounts with accounts type full |
| 2024-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-07 | AA | accounts | accounts with accounts type full |
| 2023-10-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-31 | AA | accounts | accounts with accounts type full |
| 2022-10-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-07 | RESOLUTIONS | resolution | resolution |
| 2022-02-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-01-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-12-08 | CH01 | officers | change person director company with change date |
| 2021-11-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-11-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-11-10 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.