Brooks Asset Backed Securitisation 1 Limited
- Company number
- 13403682
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17 May 2021
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Glyncastle Group Ltd (51099 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARSALL, Debra Amy | Director | 18 Jun 2026 | |
| CSC DIRECTORS (NO.2) LIMITED | Corporate-Director | 17 May 2021 | |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate-Secretary | 17 May 2021 | |
| CSC DIRECTORS (NO.1) LIMITED | Corporate-Director | 17 May 2021 | |
| STERNBERG, Aline | Director | 17 May 2021 | 18 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Csc Corporate Services (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2021 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
| 30 Jun 2023 |
| 30 Jun 2022 |
Connections
Owned by
Brooks Asset Backed Securitisation 1 Limited → CSC Corporate Services (UK) Limited → CSC Capital Markets UK Limited → CSC Capital Markets Holding Company Limited → CSC Financial Services Holdings Limited
Directors’ other companies
- CSC DIRECTORS (NO.1) LIMITED - Corporate-Director at Pierpont Btl 2021-1 PLC
- CSC DIRECTORS (NO.1) LIMITED - Corporate-Director at Castell 2021-1 PLC
- CSC DIRECTORS (NO.1) LIMITED - Corporate-Director at Cross21 PLC
- CSC DIRECTORS (NO.1) LIMITED - Corporate-Director at Polaris 2021-1 Holdings Limited
- CSC DIRECTORS (NO.1) LIMITED - Corporate-Director at Tower Bridge Funding 2021-2 Holdings Limited
- CSC DIRECTORS (NO.1) LIMITED - Corporate-Director at Canterbury Finance No.4 PLC
- CSC DIRECTORS (NO.1) LIMITED - Corporate-Director at Pavillion Point Of Sale 2021-1a Holdings Limited
- CSC DIRECTORS (NO.1) LIMITED - Corporate-Director at Pavillion Mortgages 2021-1 Holdings Limited
- CSC DIRECTORS (NO.1) LIMITED - Corporate-Director at Blitzen Securities No.1 PLC
- CSC DIRECTORS (NO.1) LIMITED - Corporate-Director at Kentmere No.2 Holdings Limited
Registered address
410 companies are registered at this address - likely a registration agent.