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Oban Cards 2021-1 PLC

Active 6 years old · 3,617th oldest of 4,506 · incorporated in the 2020s

Company number12757121
StatusActive
Incorporated21/07/2020
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier635400W7IQTCSOFTZ333
Charges outstanding1

Registered office

10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU

Other PLCs registered in London

Online

This is a dated transaction. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 30 documents on its Companies House record. The most recent accounts were filed on 25/04/2026. Its last confirmation statement or annual return was filed on 21/07/2026.

Filings: officer changes7
Filings: confirmation statements6
Filings: accounts6
Filings: incorporation3
Filings: resolutions2
Filings: charges1

The most recent filings

Confirmation statement 21/07/2026
Accounts, full 25/04/2026
Confirmation statement 20/07/2025
Accounts, full 02/06/2025
Confirmation statement 13/07/2024
Accounts, full 04/06/2024
Director appointed 22/02/2024
Director resigned 22/02/2024
Confirmation statement 02/08/2023
Accounts, full 15/05/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 1 who have resigned.

CSC CORPORATE SERVICES (UK) LIMITED Corporate secretaryappointed 21/07/2020
Catherine Mary Elizabeth Mcgrath Directorappointed 21/02/2024
CSC DIRECTORS (NO.1) LIMITED Corporate directorappointed 21/07/2020
CSC DIRECTORS (NO.2) LIMITED Corporate directorappointed 21/07/2020

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Oban Cards 2021-1 Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 21/07/2020

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
Bny Mellon Corporate Trustee Services Limited
Outstanding, created 28/01/2021

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 3,617th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)