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Tyne Funding No.1 PLC

Active 4 years old · 3,843rd oldest of 4,506 · incorporated in the 2020s

Company number13653178
StatusActive
Incorporated30/09/2021
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800WM3S62QI5SVU46
Charges outstanding1

Registered office

5 CHURCHILL PLACE, 10TH FLOOR, 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 23 documents on its Companies House record. The most recent accounts were filed on 05/07/2026. Its last confirmation statement or annual return was filed on 10/10/2025.

Filings: accounts5
Filings: officer changes5
Filings: confirmation statements4
Filings: incorporation3
Filings: address changes1
Filings: charges1

The most recent filings

Accounts, full 05/07/2026
Confirmation statement 10/10/2025
Accounts, full 18/06/2025
Change to a person with significant control 26/04/2025
Director's details changed 26/04/2025
Director's details changed 26/04/2025
Registered office changed 14/04/2025
Director's details changed 17/12/2024
Director's details changed 17/12/2024
Secretary's details changed 17/12/2024

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 (LONDON) LIMITED Corporate secretaryappointed 30/09/2021
Raheel Shehzad Khan Directorappointed 30/09/2021
CSC DIRECTORS (NO.3) LIMITED Corporate directorappointed 30/09/2021
CSC DIRECTORS (NO.4) LIMITED Corporate directorappointed 30/09/2021

Who controls it

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

Tyne Funding No.1 Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 30/09/2021

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
Citicorp Trustee Company Limited (As Trustee)
Outstanding, created 17/12/2021

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

  • 3,843rd 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)