London Cards No.1 PLC
- Company number
- 14039565
- Status
- Liquidation
- Type
- Public Limited Company
- Incorporated
- 11 Apr 2022
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAGOE, Katherine Emily | Director | 11 Sep 2026 | |
| PARSALL, Debra Amy | Director | 18 Jan 2023 | |
| CSC DIRECTORS (NO.2) LIMITED | Corporate-Director | 11 Apr 2022 | |
| CSC DIRECTORS (NO.1) LIMITED | Corporate-Director | 11 Apr 2022 | |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate-Secretary | 11 Apr 2022 | |
| NURSIAH, Vinoy Rajanah | Director | 11 Apr 2022 | 18 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| London Cards Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2022 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Jan 2023 |
Connections
Owned by
London Cards No.1 PLC → London Cards Holdings 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
- LAGOE, Katherine Emily - Director at Canada Square Funding 2020-2 Holdings Limited
- LAGOE, Katherine Emily - Director at Castell 2022-1 Holdings Limited
- LAGOE, Katherine Emily - Director at Atlas Funding 2022-1 PLC
- LAGOE, Katherine Emily - Director at Brants Bridge 2022-1 Holdings Limited
- LAGOE, Katherine Emily - Director at Canada Square Funding 2021-2 Holdings Limited
- LAGOE, Katherine Emily - Director at Canada Square Funding 7 Holdings Limited
- LAGOE, Katherine Emily - Director at Principality Covered Bonds Finance (Holdings) Limited
- LAGOE, Katherine Emily - Director at Castell 2021-1 Holdings Limited
- LAGOE, Katherine Emily - Director at Atlas Holdings 2022-1 Limited
- LAGOE, Katherine Emily - Director at Stratton Mortgage Funding 2021-2 Holdings Limited
Registered address
416 companies are registered at this address - likely a registration agent.