Glenhawk Funding 3 Limited

15354393 · Active

Company details

Type: Private Limited Company
Incorporated: 2023-12-15
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-09-30 · FULL
Next accounts due: 2027-06-30 in 370 days
Confirmation statement: last made up 2025-12-14 · next due 2026-12-28

View full filing history at Companies House →

Registered office

10th Floor
5 Churchill Place
London
E14 5hu

Industry (SIC codes)

64999 · Financial intermediation not elsewhere classified

Officers (4)

Csc Directors (No.2) Limited · Corporate Director appointed 2023-12-15
Csc Corporate Services (Uk) Limited · Corporate Secretary appointed 2023-12-15
Parsall, Debra Amy · Director appointed 2023-12-15
Csc Directors (No.1) Limited · Corporate Director appointed 2023-12-15

People with significant control (1)

Csc Corporate Services (Uk) Limited Active

Corporate Entity Psc · notified 2023-12-15

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

A registered charge Satisfied 153543930002

Held by U.S. Bank Trustees Limited

Created 2024-03-18 · satisfied 2026-06-08
A registered charge Outstanding 153543930001

Held by U.S. Bank Trustees Limited as Security Trustee

Created 2024-03-12

Recent filings (10)

2026-06-08 Mortgage satisfy charge full MR04 Mortgage
2026-01-27 Full accounts (paper) AA Accounts
2025-12-17 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-27 Full accounts (paper) AA Accounts
2024-12-23 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-11 Change registered office address company with date old address new address AD01 Address
2024-03-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-03-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-01-26 Change account reference date company current shortened AA01 Accounts
2023-12-15 Incorporation NEWINC Incorporation

Showing the 10 most recent filings. View full filing history at Companies House.

Source: Companies House register