GEMGARTO 2023-1 PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-29 (in 3mo)
Last made up 2025-08-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have performed an assessment of going concern. In terms of considering going concern, the focus was on the Company's position in respect of the potential for reduced cash flows to trigger an event of default, amounts that may be deferred per the transaction documents, and the operational resilience of the Company.”
Significant events
- “On 13 December 2023 (the "Closing Date"), the Company acquired a portfolio of UK residential mortgage loans (the "Mortgage Loans") from Kensington Mortgage Company Limited (the "Seller").”
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 | 2023-08-16 | — | — |
| PARSALL, Debra Amy | Director | 2023-08-16 | Oct 1981 | British |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2023-08-16 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2023-08-16 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gemgarto 2023-1 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-16 | Active |
Filing timeline
Last 13 of 13 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-29 | AA | accounts | Accounts with accounts type full | |
| 2024-12-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-07 | AA | accounts | Accounts with accounts type full | |
| 2024-01-03 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-12-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-04 | CERT8A | incorporation | Legacy | |
| 2023-09-04 | SH50 | reregistration | Application trading certificate | |
| 2023-08-25 | SH01 | capital | Capital allotment shares | |
| 2023-08-24 | AA01 | accounts | Change account reference date company current extended | |
| 2023-08-16 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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