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Towd Point Mortgage Funding 2024 - Granite 7 PLC

Active 1 years old · 4,236th oldest of 4,506 · incorporated in the 2020s

Company number16035305
StatusActive
Incorporated22/10/2024
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier635400RLWW2GUXIMK345
Charges outstanding2

Registered office

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

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 10 documents on its Companies House record. The most recent accounts were filed on 30/07/2026. Its last confirmation statement or annual return was filed on 30/10/2025.

Filings: accounts3
Filings: charges2
Filings: incorporation2
Filings: confirmation statements1
Filings: share capital1

The most recent filings

Accounts, full 30/07/2026
Confirmation statement 30/10/2025
Charge registered or satisfied 08/01/2025
Charge registered or satisfied 20/12/2024
Change account reference date company current extended 26/11/2024
Legacy 04/11/2024
Application trading certificate 04/11/2024
Share capital change 31/10/2024
Change account reference date company current shortened 31/10/2024
Incorporated 22/10/2024

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 .

CSC CORPORATE SERVICES (UK) LIMITED Corporate secretaryappointed 22/10/2024
Catherine Mary Elizabeth Mcgrath Directorappointed 22/10/2024
CSC DIRECTORS (NO.1) LIMITED Corporate directorappointed 22/10/2024
CSC DIRECTORS (NO.2) LIMITED Corporate directorappointed 22/10/2024

Who controls it

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

Towd Point Mortgage Funding 2024 - Granite 7 Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 22/10/2024

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
Outstanding, created 18/12/2024
A registered charge
U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees)
Outstanding, created 18/12/2024

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

  • 4,236th 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)