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Towd Point Mortgage Funding 2021 - Hastings 1 PLC

Active 5 years old · 3,681st oldest of 4,506 · incorporated in the 2020s

Company number13091593

StatusActive

Incorporated19/12/2020

Accounts last made up to31/12/2024

Next accounts due30/09/2026

Accounts typeFULL

Legal Entity Identifier2138003XADHSQYI4YV97

Charges outstanding2

Registered office

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, 3RD FLOOR, LONDON, EC2R 7AF

Other PLCs registered in London

Online

This is a funding. 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 16 documents on its Companies House record. The most recent accounts were filed on 18/08/2025. Its last confirmation statement or annual return was filed on 18/12/2025.

Filings: confirmation statements5

Filings: accounts4

Filings: charges2

Filings: incorporation2

Filings: officer changes1

Filings: share capital1

The most recent filings

Confirmation statement 18/12/2025

Accounts, full 18/08/2025

Director's details changed 12/05/2025

Confirmation statement 19/12/2024

Accounts, full 08/07/2024

Confirmation statement 27/12/2023

Accounts, full 12/07/2023

Confirmation statement 19/12/2022

Accounts, full 19/07/2022

Confirmation statement 22/12/2021

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 3 current officers .

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate secretaryappointed 19/12/2020

Ioannis Kyriakopoulos Directorappointed 19/12/2020

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate directorappointed 19/12/2020

Who controls it

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

Tower Point Mortgage Funding 2021 - Hastings 1 Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors since 19/12/2020

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
U.S. Bank Trustees Limited (As Trustee for and on Behalf of the Secured Creditors) Outstanding, created 23/07/2021

A registered charge
U.S. Bank Trustees Limited, 125 Old Broad Street, Fifth Floor, London, EC2N 1AR (As Trustee) Outstanding, created 23/07/2021

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

82990 - Other business support service activities n.e.c.

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.

Also at EC2R 7AF

and 37 more. See all 50.

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

3,681st 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.