TOWER BRIDGE FUNDING 2022-1 PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-01 (in 6mo)
Last made up 2025-10-18
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 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 | 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
Material constitutional events — rename, articles re-file, resolution
- 2026-05-05 RESOLUTIONS Resolution
- 2022-06-07 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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