Avon Finance No.3 PLC
- Company number
- 14918971
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 6 Jun 2023
- Nature of business
- Activities of mortgage finance companies
Financial intermediation not elsewhere classified - Corporate group
- Glyncastle Group Ltd (51099 companies)
Registered office
Previous names
- Stratford Finance No.3 PLC (until 19 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Alasdair James David | Director | 13 Mar 2024 | |
| CSC DIRECTORS (NO.4) LIMITED | Corporate-Director | 6 Jun 2023 | |
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate-Secretary | 6 Jun 2023 | |
| CSC DIRECTORS (NO.3) LIMITED | Corporate-Director | 6 Jun 2023 | |
| VIVEK, Arun | Director | 6 Jun 2023 | 13 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avon Finance No.3 Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2023 |
Accounts
| Year ended |
|---|
| 30 Sep 2024 |
Connections
Owned by
Avon Finance No.3 PLC → Avon Finance No.3 Holdings Limited → CSC Corporate Services (London) Limited → CSC Management Services (UK) Limited → CSC Itg Holdings Limited → CSC Financial Services Holdings Limited
Directors’ other companies
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Harbour No.1 Holdings Limited
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Uropa Securities PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Rmac No.3 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Belmont Green Funding 3 Limited
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Landmark Mortgage Securities No.1 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Belmont Green Funding 3 Holdings Limited
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Brants Bridge 2023-1 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Twin Bridges 2021-2 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Hermitage 2023 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Winchester 1 PLC
Registered address
907 companies are registered at this address - likely a registration agent.