FOSSE FUNDING (NO.1) LIMITED
Company Number 05925696
Status
Active
Incorporated
September 5, 2006
Entity Type
Ltd
Registered Office
5 Churchill Place
London
E14 5HU
64191
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FOSSE FUNDING (NO.1) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05925696, this organization has been active since September 2006. Primarily in the 64191 sector, the business maintains its official headquarters at 5 Churchill Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
May 31, 2026
Confirmation Statement
May 1, 2026
Accounts
Jun 30, 2025
Confirmation Statement
May 2, 2025
Address
Apr 24, 2025
Address
Apr 24, 2025
Officers
Apr 24, 2025
Officers
Apr 24, 2025
Persons With Significant Control
Apr 24, 2025
Address
Apr 24, 2025
Officers
Mar 10, 2025
Officers
Feb 5, 2025
Accounts
Jun 24, 2024
Officers
May 7, 2024
Confirmation Statement
May 1, 2024
Officers
Apr 23, 2024
Resolution
Jan 14, 2024
Incorporation
Jan 14, 2024
Change Of Constitution
Jan 5, 2024
Accounts
Jul 3, 2023
Confirmation Statement
May 2, 2023
Accounts
Jun 30, 2022
Confirmation Statement
May 5, 2022
Accounts
Jun 17, 2021
Confirmation Statement
May 6, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Fosse (Master Issuer) Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
36%
over 20 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
corporate director
secretary
corporate secretary
corporate secretary
director
director
director
director
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