CP CO Borrower Limited

CP CO Borrower Limited

#08206514 Active
Founded: 07/09/2012
Industries: Other letting and operating of own or leased real estate
Location: London

Financial Snapshot

Last accounts made up to 31 December 2022
Next accounts due 31 December 2024 (0 months)
Turnover £23.89m
Gross Profit £21.93m
Total Liabilities £4.35m

Directors

Role:
Director
Appointed:
01/08/2024
Nationality:
American
Age:
31 years
Role:
Chartered Accountant
Appointed:
16/06/2023
Nationality:
British
Age:
41 years
Role:
Director
Appointed:
07/02/2023
Nationality:
Australian
Age:
49 years

People with Significant Control

Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
07/02/2023
Nationality:
United Kingdom
Dec 2022
Income Statement
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1 shareholder available
Shareholder 1
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Charges

4 charges registered
Mount Street Mortgage Servicing Limited as Common Security Agent and Trustee for Each of the Common Secured Parties Outstanding
Created 07/02/2023
#082065140004 Negative Pledge
Hsbc Corporate Trustee Company (UK) Limited Outstanding
Created 02/10/2018

N/A.

#082065140003 Negative Pledge

Properties

No property information available

1 issuance recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

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Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

08/03/2025 Gazette

Gazette Filings Brought Up To Date

04/03/2025 Gazette

Gazette Notice Compulsory

04/02/2025 Officers

Termination Director Company With Name Termination Date

04/02/2025 Officers

Termination Director Company With Name Termination Date

13/12/2024 Officers

Change Corporate Secretary Company With Change Date

30/09/2024 Officers

Change Person Director Company With Change Date

30/09/2024 Confirmation Statement

Confirmation Statement With No Updates