PAVILLION POINT OF SALE 2021-1A HOLDINGS LIMITED

10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU

Company Number: 13348725
Incorporation date: 21-Apr-2021
Status: Active
Entity type: Private Limited Company

SIC codes:
64205 Activities of financial services holding companies





SUMMARY

This company is 2.9 years old and is currently active. It is controlled by Csc Corporate Services (Uk) Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 199 other companies, 50 (25.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active SC CORPORATE SERVICES (UK) LIMITED 21 Apr 2021 29 Mar 2024 1 - 0

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active CSC DIRECTORS (NO.1) LIMITED 21 Apr 2021 217 - 4450 (19.2%)
Active Lara NASATO 21 Apr 2021 Director Italian 62 - 2714 (15.7%)
Active CSC DIRECTORS (NO.2) LIMITED 21 Apr 2021 221 - 5754 (19.4%)
Number of active directors: 3
Average tenure of active directors: 2.9 years
Average tenure of resigned directors: no resignations yet
Average active director Dissolution Rate: 18.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ARIES GNH (GP) LIMITED (06978951) - Active
ARIES GNH (OPERATIONS) LIMITED (07042996) - Active
ARIES GNH (NOMINEE) LIMITED (07084936) - Active
CLOSE PF FUNDING I LIMITED (07116966) - Active
SPECTRE (HAYES) LIMITED (09425124) - Active
LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED (09616276) - Active
WESTBOURNE 2016 - 1 WR LIMITED (10254891) - Liquidation
HWSIL NOTE CO HOLDINGS LIMITED (10288449) - Active
HWSIL NOTE CO LIMITED (10288541) - Active
CSC DIRECTORS (NO. 1) LIMITED (10830933) - Active
CSC DIRECTORS (NO. 2) LIMITED (10831026) - Active
TRINIDAD MORTGAGE SECURITIES 2018-1 PLC (11273542) - Active
DURHAM MORTGAGES A HOLDINGS LIMITED (11304263) - Active
DURHAM MORTGAGES B HOLDINGS LIMITED (11304359) - Active
DURHAM MORTGAGES A PLC (11304425) - Active
DURHAM MORTGAGES B PLC (11304468) - Active
SEREN ONE LIMITED (11309545) - Active
RIBBON FINANCE 2018 HOLDINGS LIMITED (11327800) - Active
RIBBON FINANCE 2018 PLC (11327843) - Liquidation
LOWELL RECEIVABLES FINANCING 1 LIMITED (11344999) - Active
CLEVELAND ROW FINANCE NO.2 HOLDINGS LIMITED (11367373) - Active
CLEVELAND ROW FINANCE NO.2 PLC (11367474) - Liquidation
GEMGARTO 2018-1 PARENT LIMITED (11396379) - Active
GEMGARTO 2018-1 PLC (11396514) - Liquidation
ZEPHYR FUNDING LIMITED (11418651) - Active
PAREXEL SECURITIZATION SPV LIMITED (11420527) - Active
CANTERBURY FINANCE HOLDINGS NO.1 LIMITED (11464046) - Active
CANTERBURY FINANCE NO.1 PLC (11464086) - Active
TOWER BRIDGE FUNDING NO.3 HOLDINGS LIMITED (11483652) - Active - Proposal to Strike off
TOWER BRIDGE FUNDING NO.3 PLC (11483755) - Liquidation
INCOME CONTINGENT STUDENT LOANS 2 (2007-2009) HOLDINGS LIMITED (11493135) - Active
INCOME CONTINGENT STUDENT LOANS 2 (2007-2009) PLC (11493196) - Active
DELTA ASSET BACKED SECURITISATION 2 LIMITED (11504366) - Active
NEXTDAY PROPERTY FINANCE 2 LIMITED (11518485) - Active - Proposal to Strike off
SABROSA LIMITED (11524299) - Dissolved
BUSINESS LOANS MI1 LIMITED (11532386) - Active
CML WAREHOUSE NUMBER 2 LIMITED (11554926) - Liquidation
AMGO FUNDING (NO. 1) LTD (11605869) - Liquidation
DARROWBY 5 HOLDINGS LIMITED (11675568) - Active
DARROWBY NO. 5 PLC (11675660) - Active
PAF SECURITISATION NO.1 HOLDINGS LIMITED (11690099) - Active
PAF SECURITISATION NO.1 PLC (11690177) - Active
BOWBELL NO.2 HOLDINGS LIMITED (11694398) - Active
BOWBELL NO.2 PLC (11694433) - Liquidation
NEXTDAY PROPERTY FINANCE 1 LIMITED (11701877) - Active - Proposal to Strike off
MIDLAND COURT RECEIVABLES FINANCE LIMITED (11711386) - Active
CID (MI1) LIMITED (11727687) - Liquidation
TRINIDAD MORTGAGE SECURITIES 2019-1 PLC (11788740) - Dissolved
SOLIDUS LEASING FINANCE LIMITED (11790566) - Active
CHESTER A HOLDING LTD (11800192) - Active
CHESTER B1 LTD (11800223) - Dissolved
CHESTER UNSECURED PLC (11800238) - Dissolved
CHESTER A PLC (11800252) - Active
CHESTER SELLER LTD (11801192) - Active
TOWD POINT MORTGAGE FUNDING 2019 - GRANITE4 PLC (11826794) - Active
TOWER BRIDGE FUNDING NO.4 HOLDINGS LIMITED (11839695) - Active
TOWER BRIDGE FUNDING NO.4 PLC (11839708) - Liquidation
CHESTER B2 LTD (11867884) - Active
HART FUNDING LTD (11879056) - Active
POLARIS 2019-1 HOLDINGS LIMITED (11919574) - Active
POLARIS 2019-1 PLC (11919653) - Liquidation
COLD FINANCE HOLDCO LIMITED (11953531) - Active
COLD FINANCE PLC (11953672) - Liquidation
CHILLI RETENTION FUNDING LIMITED (11968760) - Active
BROADWAY FUNDING LIMITED (11986412) - Active
HABITO MORTGAGE FUNDING NO.1 LIMITED (11996770) - Active
WESTBOURNE PARK HOLDINGS LIMITED (12000565) - Active - Proposal to Strike off
WESTBOURNE 6 PLC (12000609) - Liquidation
FINSBURY SQUARE 2019-2 PARENT LIMITED (12032686) - Active
FINSBURY SQUARE 2019-2 PLC (12032732) - Liquidation
AUTO ABS UK LOANS 2019 HOLDINGS LIMITED (12041154) - Active
AUTO ABS UK LOANS 2019 PLC (12041299) - Liquidation
INCOME CONTINGENT STUDENT LOANS 3 (2010-2011) HOLDINGS LIMITED (12051826) - Active
INCOME CONTINGENT STUDENT LOANS 3 (2010-2011) PLC (12052361) - Liquidation
ZP SECURED DIRECT LENDING HOLDINGS LIMITED (12061030) - Active
ZP SECURED DIRECT LENDING PLC (12061165) - Active
AUBURN WAREHOUSE BORROWER 4 LIMITED (12068068) - Dissolved
ENERGYKEY FINANCE HOLDINGS LIMITED (12079722) - Active - Proposal to Strike off
ENERGYKEY FINANCE PLC (12079863) - Liquidation
KENTMERE NO.1 HOLDINGS LIMITED (12087026) - Active
KENTMERE NO.1 PLC (12087159) - Active
KENTMERE NO.2 HOLDINGS LIMITED (12087364) - Active
KENTMERE NO.2 PLC (12087447) - Active
EEW CAPITAL FINANCE HOLDINGS LIMITED (12093904) - Active
EEW CAPITAL FINANCE PLC (12093964) - Dissolved
NEWPORT SECURITIES PLC (12116123) - Dissolved
NEWPORT SECURITIES NO.1 LIMITED (12116221) - Active
OFFSHORE FINANCING HOLDINGS LIMITED (12118440) - Active
OFFSHORE FINANCING LIMITED (12118469) - Active
GRACECHURCH HOLDINGS LIMITED (12133973) - Active
GRACECHURCH MORTGAGES PLC (12134081) - Active
TOGETHER ASSET BACKED SECURITISATION 2019 - 1 HOLDINGS LIMITED (12134650) - Active
TOGETHER ASSET BACKED SECURITISATION 2019 - 1 PLC (12134849) - Active
PRAX EXPLORATION & PRODUCTION PLC (12157790) - Active
CARTMEL MORTGAGES LIMITED (12171799) - Active
LINDALE MORTGAGES LIMITED (12171893) - Active
KENDAL MORTGAGES LIMITED (12171979) - Active
GRASMERE MORTGAGES LIMITED (12172075) - Active
MAGENTA 2020 HOLDINGS LIMITED (12172400) - Active
MAGENTA 2020 PLC (12172461) - Active
TOWD POINT MORTGAGE FUNDING 2019 - AUBURN 13 HOLDINGS LIMITED (12186553) - Active
TOWD POINT MORTGAGE FUNDING 2019 - AUBURN 13 PLC (12186738) - Active
LOGICOR 2019-1 UK HOLDINGS LIMITED (12206285) - Active
LOGICOR 2019-1 UK PLC (12206398) - Active
CANADA SQUARE MORTGAGE FUNDING 2019-1 HOLDINGS LIMITED (12214366) - Active
CANADA SQUARE MORTGAGE FUNDING 2019-1 PLC (12214433) - Dissolved
CANADA SQUARE FUNDING 2019-1 HOLDINGS LIMITED (12262963) - Active - Proposal to Strike off
CANADA SQUARE FUNDING 2019-1 PLC (12263955) - Liquidation
SME FUNDING (HOLDINGS) 2020-1 LIMITED (12275232) - Active
SALISBURY MULTIPLE ENTITIES FUNDING 2020-1 PLC (12275366) - Active
TOWD POINT MORTGAGE FUNDING 2019-VANTAGE2 HOLDINGS LIMITED (12275973) - Active
TOWD POINT MORTGAGE FUNDING 2019-VANTAGE2 PLC (12276039) - Liquidation
TOWD POINT MORTGAGE FUNDING 2019 - GRANITE 5 HOLDINGS LIMITED (12278473) - Active
TOWD POINT MORTGAGE FUNDING 2019 - GRANITE 5 PLC (12278480) - Active
CMF 2020-1 PLC (12296835) - Active
CMF HOLDINGS 2020-1 LIMITED (12297001) - Active
GLENHAWK FUNDING 1 LIMITED (12299571) - Active
SECURITISATION OF FINANCIAL ASSETS II LTD (12306474) - Active
PRECISE MORTGAGE FUNDING 2020-1B PLC (12329730) - Active
PRECISE MORTGAGE HOLDINGS 2020-1B LIMITED (12329831) - Active
PENDA NO.1 LIMITED (12341606) - Dissolved
ECONOMIC MASTER HOLDINGS LIMITED (12341637) - Active
ECONOMIC MASTER ISSUER PLC (12341676) - Active
TOWD POINT MORTGAGE FUNDING 2020 - AUBURN 14 PLC (12352404) - Active
TOWD POINT MORTGAGE FUNDING 2020 - AUBURN 14 HOLDINGS LIMITED (12352576) - Active
FINSBURY SQUARE 2020-1 PARENT LIMITED (12359645) - Active
FINSBURY SQUARE 2020-1 PLC (12359771) - Liquidation
DCM US MULTI-FAMILY HOLDINGS LIMITED (12377179) - Dissolved
DCM US MULTI-FAMILY PLC (12377208) - Dissolved
WESTBOURNE 7 LIMITED (12389864) - Active
TOGETHER ASSET BACKED SECURITISATION 2020 - 1 HOLDINGS LIMITED (12442567) - Active
TOGETHER ASSET BACKED SECURITISATION 2020 - 1 PLC (12442697) - Active
CANTERBURY FINANCE HOLDINGS NO.2 LIMITED (12444055) - Active
CANTERBURY FINANCE NO.2 PLC (12444105) - Active
ARCHAX NOMINEES LTD (12447597) - Active
TOWER BRIDGE FUNDING 2020-1 HOLDINGS LIMITED (12447659) - Active
TOWER BRIDGE FUNDING 2020-1 PLC (12447771) - Liquidation
CANADA SQUARE FUNDING 2020-1 HOLDINGS LIMITED (12470112) - Active
CANADA SQUARE FUNDING 2020-1 PLC (12470148) - Active
POLARIS 2020-1 HOLDINGS LIMITED (12495908) - Active
POLARIS 2020-1 PLC (12495971) - Liquidation
CHESTER B1 HOLDINGS LIMITED (12515664) - Active
CHESTER B1 ISSUER PLC (12516766) - Liquidation
STRATTON FINANCE III LTD (12519685) - Liquidation
CHESHIRE SELLER LTD (12520855) - Active
CHESHIRE 2020-1 HOLDINGS LIMITED (12520880) - Active
CHESHIRE 2020-1 PLC (12520951) - Active
THIN BEAR LIMITED (12526878) - Liquidation
FINSBURY SQUARE 2020-2 PARENT LIMITED (12559009) - Active
HSBC UK COVERED BONDS (HOLDINGS) LIMITED (12561208) - Active
WESTBOURNE 8 LIMITED (12579610) - Active
UK FF TOPCO LIMITED (12590448) - Active
UK FF NOMINEES LIMITED (12591650) - Active
ASSETZ CAPITAL LENDING LIMITED (12632494) - Active
CANADA SQUARE FUNDING 2020-2 HOLDINGS LIMITED (12635861) - Active
CANADA SQUARE FUNDING 2020-2 PLC (12639328) - Active
CANTERBURY FINANCE HOLDINGS NO.3 LIMITED (12657844) - Active
CANTERBURY FINANCE NO.3 PLC (12659114) - Active
ISLAY FINANCE LIMITED (12686196) - Active
CAVERN FUNDING 2020 HOLDINGS LIMITED (12686413) - Active
AVON FINANCE NO.1 HOLDINGS LIMITED (12686680) - Active
HSBC UK COVERED BONDS (LM) LIMITED (12687265) - Active
CAVERN FUNDING 2020 PLC (12689777) - Active
AVON FINANCE NO.1 PLC (12690079) - Liquidation
SAGE AR FUNDING NO. 1 HOLDINGS LIMITED (12727084) - Active
SAGE AR FUNDING NO. 1 PLC (12730102) - Active
OBAN CARDS 2021-1 HOLDINGS LIMITED (12754762) - Active
OBAN CARDS RECEIVABLES TRUSTEE LIMITED (12756504) - Active
OBAN CARDS 2021-1 PLC (12757121) - Active
TECH FINANCE COLLECTIONS LIMITED (12762796) - Active
DRURY LANE HOLDINGS 2020-1 LIMITED (12763800) - Active
DRURY LANE FUNDING 2020-1 PLC (12767979) - Active
SALAMANCA 2 LIMITED (12785124) - Active
WALL FINANCE NO.1 HOLDINGS LIMITED (12794071) - Active
WALL FINANCE NO.1 PLC (12795531) - Liquidation
ATLAS HOLDINGS 2021-1 LIMITED (12827904) - Active
ATLAS FUNDING 2021-1 PLC (12830096) - Liquidation
AVON FINANCE NO.2 HOLDINGS LIMITED (12835401) - Active
AVON FINANCE NO.2 PLC (12838083) - Liquidation
AVON SELLER LIMITED (12838313) - Active
BTL AGGREGATOR 1 LIMITED (12847454) - Liquidation
ELSTREE FUNDING NO.1 HOLDINGS LIMITED (12848593) - Active
ELSTREE FUNDING NO.1 PLC (12848604) - Active
PAVILLION POINT OF SALE 2021-1 LIMITED (12892433) - Liquidation
PARK STREET MORTGAGE FINANCE NO.1 LTD (12936576) - Active
BIG BOX PARKS HOLDCO LIMITED (12945409) - Active
BIG BOX PARKS 2020 LIMITED (12946110) - Dissolved
STRATTON MORTGAGE FUNDING 2021-2 HOLDINGS LIMITED (12961044) - Active
STRATTON MORTGAGE FUNDING 2021-2 PLC (12961111) - Active
JUPITER MORTGAGE NO.1 HOLDINGS LIMITED (12971023) - Active
FUEL LENDING LIMITED (12971116) - Active - Proposal to Strike off
JUPITER MORTGAGE NO.1 PLC (12971168) - Active
VERDAM LTD (12972366) - Active
TOGETHER ASSET BACKED SECURITISATION 2021-CRE1 HOLDINGS LIMITED (12976458) - Active
TOGETHER ASSET BACKED SECURITISATION 2021-CRE1 PLC (12977763) - Active
CROSS21 HOLDINGS LIMITED (12997177) - Active
POSEIDON SPV LIMITED (12997748) - Active - Proposal to Strike off
POSEIDON SPV HOLDINGS LIMITED (12997782) - Active
CROSS21 PLC (12999390) - Active
JUPITER SELLER LTD (13006190) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PAVILLION POINT OF SALE 2021-1A HOLDINGS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64205 Activities of financial services holding companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HSBC FINANCE (NETHERLANDS) 8 CANADA SQUARE, LONDON, E14 5HQ 02815114 2017-12-31 8,977,050,000 8,683,711,000
HSBC ASIA HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04308091 2017-12-31 265,076,000 7,975,091,000
HBOS PLC THE MOUND, EDINBURGH, EH1 1YZ SC218813 2017-12-31 7,022,000,000 2,094,000,000
SANTANDER UK GROUP HOLDINGS PLC 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN 08700698 2018-12-31 4,543,000,000 1,121,000,000
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 01821312 2017-12-31 4,341,000,000 229,000,000
BEAZLEY PLC 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 09763575 2018-12-31 2,159,400,000 68,200,000
TP ICAP PLC 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 05807599 2017-12-31 1,757,000,000 87,000,000
ABERDEEN ASSET MANAGEMENT PLC 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC082015 2017-12-31 1,464,800,000 102,400,000
PROVIDENT FINANCIAL PLC NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00668987 2017-12-31 1,196,300,000 -134,400,000
ARVAL UK GROUP LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 01534653 2017-12-31 1,147,363,000 20,862,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
FIL HOLDINGS (UK) LIMITED 4 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5AB 06737476 2018-06-30 919,995,000 84,495,000
IG GROUP HOLDINGS PLC CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 04677092 2018-07-24 872,300,000 123,100,000
PEARL LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 04560778 2017-12-31 687,600,000 217,500,000
PGH (LCB) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05282338 2017-12-31 588,900,000 548,000,000
PGH (LCA) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05257400 2017-12-31 588,100,000 547,200,000
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 04303322 2017-12-31 371,400,000 202,900,000
INVESCO UK LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH 03004959 2017-12-31 363,573,000 183,269,000 66300-Fund management activities
AON GLOBAL OPERATIONS PLC THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN 08114746 2017-12-31 324,660,000 296,454,000
IMPALA HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 06306909 2017-12-31 317,400,000 359
ASHMORE GROUP PLC 61 ALDWYCH, LONDON, WC2B 4AE 03675683 2018-07-30 285,700,000 153,500,000
HSBC OVERSEAS HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 01656361 2017-12-31 277,706,000 210,473,000
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03936134 2017-12-31 258,013,000 -58,378,000
HSBC CANADA HOLDINGS LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04328242 2017-12-31 216,604,000 183,146,000
LLOYDS BANKING GROUP PLC THE MOUND, EDINBURGH, EH1 1YZ SC095000 2018-07-31 202,710,000 4,741,000
ABERDEEN ASSET INVESTMENTS LIMITED 280 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4AG 00794936 2017-12-31 180,906,000 67,605,000
BGL GROUP LIMITED PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS 02593690 2018-06-30 162,600,000 -16,300,000
PGIM FINANCIAL LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 01024618 2017-12-31 161,763,507 26,773,064
INVESTEC PLC 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 03633621 2018-11-15 158,750,000 137,109,000
INVESTEC 1 LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00119609 2018-03-31 7,558,000 150,987,000
TULLETT PREBON GROUP LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 01105245 2017-12-31 133,497,000 94,379,000
AXA PPP HEALTHCARE GROUP LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 03148346 2017-12-31 131,173,000 6,857,000
EUROCLEAR UK & IRELAND LIMITED 33 CANNON STREET, LONDON, EC4M 5SB 02878738 2018-12-31 98,819,435 15,646,666
EBS GROUP LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 02633663 2018-03-31 97,585,000 8,499,000
UNUM EUROPEAN HOLDING COMPANY LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ 02461639 2017-12-31 81,153,000 9,711,000
THE NORTHVIEW GROUP LIMITED ASCOT HOUSE, MAIDENHEAD OFFICE PARK, MAIDENHEAD, SL6 3QQ 03050321 2018-03-31 63,234,000 3,387,000
EVERYDAY LENDING LIMITED 1ST FLOOR NORTH, 2 DUKES MEADOW, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5XF 05850869 2017-12-31 56,774,000 3,905,000
SAM UK INVESTMENT HOLDINGS LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 08574439 2017-12-31 54,001,000 48,937,000
EQUINITI FINANCIAL SERVICES LIMITED ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA 06208699 2017-12-31 50,668,000 4,762,000
NORTHILL UK MANAGEMENT HOLDINGS LIMITED 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ 07440345 2017-12-31 48,970,954 16,371,241
LBG CAPITAL HOLDINGS LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 06395378 2017-09-30 46,920,000 27,511,000
RATHBONE BROTHERS PUBLIC LIMITED COMPANY 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ 01000403 2017-12-31 13,501,000 46,829,000
BRIGHTSIDE GROUP LIMITED MARKERSTUDY HOUSE, WESTERHAM ROAD, SEVENOAKS, ENGLAND, TN13 2QB 05941335 2017-12-31 42,170,000 -9,644,000 70100-Activities of head offices
BNP PARIBAS FLEET HOLDINGS LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 03997584 2017-12-31 32,436,000 32,436,000 70100-Activities of head offices
ALCENTRA ASSET MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL 04380759 2017-12-31 29,833,000 374,000
GERRARD MANAGEMENT SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02181315 2017-12-31 7,207,000 193,000
RHG HOLDINGS LIMITED PREMIER HOUSE, ARGYLE WAY, STEVENAGE, ENGLAND, SG1 2AD 07253407 2018-06-30 2,609,945 0
MIDLAND CREDIT MANAGEMENT UK LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UA 09844645 2017-12-31 588,959 0
CADOGAN SECURITIES UK LIMITED 43-45 DORSET STREET, LONDON, LONDON, W1U 7NA 08215594 2018-02-28 505,859 0 68100-Buying and selling of own real estate
68209-Other letting and operating of own or leased real estate
DANEM PROJECT SERVICES LIMITED 4 BRIARGROVE GARDENS, INSHES, INVERNESS, SCOTLAND, IV2 5AH SC512266 2017-08-31 263,263 0
AMOUNTWORD (II) LIMITED STUDIO 4, 224 SHOREDITCH HIGH STREET, LONDON, ENGLAND, E1 6PJ 02693140 2017-12-31 196,943 0
PEMBROKE CAPITAL INVESTMENTS LIMITED PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY 07200654 2018-03-31 192,303 0
JONES SHERIDAN HOLDINGS LIMITED DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF 03305871 2018-12-31 162,000 0
WOOLLEY & PARKS (FINANCIAL SERVICES) LIMITED MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, ENGLAND, YO16 4LZ 09677890 2018-06-30 112,365 0
JUST RETIREMENT GROUP HOLDINGS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 06930326 2017-12-31 110,000 68,000
BOHEME LIMITED ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AY 03289095 2017-12-31 102,500 0
BOSTON INVESTMENT MANAGEMENT GROUP LIMITED WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR 01007782 2018-03-31 101,723 0 64303-Activities of venture and development capital companies
66300-Fund management activities
70229-Management consultancy activities other than financial management
J. AHMED & CO LTD 68 SEYMOUR GROVE, OLD TRAFFORD, MANCHESTER, LANCASHIRE, M16 0LN 07708893 2017-12-31 81,575 0
BALMORAL (UK) FINANCIAL SERVICES LIMITED 31 WEIGHTMAN HOUSE, 124A SPA ROAD, LONDON, ENGLAND, SE16 3FG 09289582 2018-12-31 64,200 0
GHF SERVICING LIMITED 6-8 STUART STREET, LUTON, BEDFORDSHIRE, ENGLAND, LU1 2SJ 10620416 2018-03-31 58,728 0
MAYDEX ACCOUNTING LIMITED 61 BHULLAR WAY, OLDBURY, ENGLAND, B69 2GJ 09296994 2018-11-30 55,237 0
HARRIE BROWN & CO LTD 61 BRIDGE STREET, 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ 08937999 2018-03-31 50,897 0 94120-Activities of professional membership organizations
IRENE P. JOHNSON LIMITED 46 PENTON PLACE, LONDON, SE17 3JT 08651851 2017-08-31 50,470 0
UR BUSINESS SOLUTION LTD 130 COOMBS ROAD, HALESOWEN, WEST MIDLANDS, B62 8AF 07714787 2018-07-31 48,000 0 82110-Combined office administrative service activities
FCE & BK LTD 23 HAMMONDS LANE, BILLERICAY, ESSEX, ENGLAND, CM11 2SZ 09067738 2018-03-31 46,676 0
LEYBOURNE SECURITIES LIMITED HIGH LEYBOURNE, HASCOMBE, GODALMING, SURREY, GU8 4AD 01973706 2018-04-30 42,894 0
QUANT STRATEGIES LIMITED FLAT 26 FLAT 26, SAVANNA COURT, RICKMANSWORTH ROAD, WATFORD, ENGLAND, WD18 7LP 09846752 2017-10-31 42,734 0
GIWAMM LIMITED 51 ALDER ROAD, ANDOVER, ENGLAND, SP11 6YZ 08744865 2017-10-31 42,325 0
INFINITY ELECTRICAL SERVICES LTD 7 TAPSTERS, LONGWELL GREEN, BRISTOL, BS30 8HN 08963069 2018-03-31 36,644 0
THE RISK MANAGEMENT GROUP HOLDING LIMITED STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE 05097596 2017-12-31 25,993 0
INVESTWISE INTERNATIONAL LIMITED 46 SYON LANE, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 5NQ 10144835 2018-12-31 24,796 0
PERSHING HOLDINGS (UK) LIMITED ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL 04659431 2017-12-31 20,000 -20,000
TIMELYRESEARCH LIMITED 15 QUEEN ANNES GROVE, LONDON, UNITED KINGDOM, W4 1HW 09546747 2019-04-30 18,829 0
STAN GASKIN LIMITED 53-57 ST. MARTINS LANE, NORWICH, NR3 3SA 03755896 2018-06-30 17,317 0
JM REMITTANCE & TRAVEL LTD 19 CYPRESS GROVE, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 5JR 07181052 2018-03-31 14,881 0
LONDON COURT LIMITED 58/60 KENSINGTON CHURCH STREET, LONDON, ENGLAND, W8 4DB 02333891 2018-03-31 8,302 0
ILLTYD SERVICES CYF 21 HILL STREET, HAVERFORDWEST, WALES, SA61 1QQ 09776523 2018-09-30 7,410 0 68209-Other letting and operating of own or leased real estate
KEEP BOOKS TIDY LTD 1 HILLSIDE, UPPER VILLAGE ROAD, ASCOT, ENGLAND, SL5 7AH 08963044 2019-03-31 6,512 0
DJB VENTURES LIMITED ORCHARD COTTAGE KILN LANE, BROCKHAM, BETCHWORTH, ENGLAND, RH3 7LX 03680758 2018-03-31 6,000 0 68209-Other letting and operating of own or leased real estate
UNIQUE AWESOME LTD 55 BURFORD WHARF, 3 CAM ROAD, LONDON, UNITED KINGDOM, E15 2SL 09772095 2018-09-30 4,267 0
DIRECT LINK ACCOUNTANCY LTD SUITE 2, THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER, ENGLAND, EX2 8PW 09951047 2018-01-31 3,601 0
SUNITEK LIMITED 202 PRINCES ROAD, DARTFORD, ENGLAND, DA1 3HR 10262807 2019-07-31 3,199 0
SORTPLAN LIMITED THE OAK HOUSE, HORSELL VALE, WOKING, SURREY, GU21 4QU 01492581 2019-05-04 300 0
FTP FINANCE LTD 2B BERKELEY VALE, FALMOUTH, ENGLAND, TR11 3XE 06758330 2018-12-31 54 0
VALERO HOLDCO UK LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 07541674 2017-12-31 0 -24,422,000
A & V SERVICES LIMITED 38 WADLOW DRIVE, SHIFNAL, ENGLAND, TF11 9QF 01800362 2019-03-31 0 0 71112-Urban planning and landscape architectural activities
ADRIOU LIMITED THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN 09834637 2018-12-31 0 0
DHALIA LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834093 2018-12-31 0 0
DIGITAL RIVER UK HOLDINGS II LTD C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 09525376 2018-03-31 0 0
EASTGATE HOLDINGS (EXETER) LIMITED 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT 06556135 2018-10-31 0 0
EMBASSY OF THE SEAS LIMITED 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 09624075 2017-06-30 0 0
EXCEED HOLDINGS LIMITED GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2SZ 09538401 2018-06-30 0 0
FAF HOLDINGS LIMITED CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT 09768853 2018-09-30 0 0
GALINETTE LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834284 2018-12-31 0 0
INTERNATIONAL INVESTORS LIMITED 20 STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2JD 09600304 2018-05-31 0 0
IPHIGENIE LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834549 2018-12-31 0 0
MG RISK MANAGEMENT LTD 109 HAMPSTEAD WAY, LONDON, NW11 7LR 07566449 2019-05-04 0 0
PURBECK CAPITAL LIMITED 47 LAMMAS PARK ROAD, LONDON, W5 5JD 03849549 2018-12-31 0 0
SHELTONS HOLDINGS LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ 10455008 2018-12-31 0 0
SIOUS LIMITED THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN 09834490 2018-12-31 0 0
STERLING FINANCIAL GROUP LIMITED STERLING HOUSE, FULBOURNE ROAD, LONDON, ENGLAND, E17 4EE 09884191 2018-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
PAVILLION POINT OF SALE 2021-1A HOLDINGS LIMITED 0.4% 3.2% 5.9% Medium
Other companies Active in the same sector 0.9% 5.4% 11.7% Medium
Expanded sample0.4%3.2%5.9%Medium
Age 0.7% 3.7% 7.0% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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