By when must CAVERN FUNDING 2020 PLC's directors verify their identity with Companies House?

Directors of CAVERN FUNDING 2020 PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of CAVERN FUNDING 2020 PLC's directors have verified their identity?

1 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

CAVERN FUNDING 2020 PLC

12689777 · Plc · 6 years old

5 Churchill Place, London, E14 5HU

SIC 64999

Companies House data checked 24 August 2026

Type

Plc

Incorporated

2020

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CAVERN FUNDING 2020 PLC (ECCTA)

Directors of CAVERN FUNDING 2020 PLC must verify their identity by 2026-11-18.

Directors

1 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MCGRATH, Catherine Mary Elizabethdirectorsince 2024-02-08· also at POLARIS 2025-2 PLC, POLARIS 2025-2 HOLDINGS LIMITED, CHURCHILL NO.11 LIMITED and 191 more

CSC DIRECTORS (NO.1) LIMITEDcorporate-directorsince 2020-06-22· also at CAPITAL HOME LOANS LIMITED, HUK 158 LIMITED, DOMAIN REGISTRY SERVICES LIMITED and 266 more

CSC DIRECTORS (NO.2) LIMITEDcorporate-directorsince 2020-06-22· also at CAPITAL HOME LOANS LIMITED, LOVELACE 01 CBP HOLDINGS LIMITED, BREW PROPCO LTD and 280 more

Company secretary

CSC CORPORATE SERVICES (UK) LIMITEDcorporate-secretarysince 2020-06-22

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACO GREEN 1 LTDactivevia CSC DIRECTORS (NO.1) LIMITED, CSC DIRECTORS (NO.2) LIMITED

ACO RENAISSANCE 1 LTDactivevia CSC DIRECTORS (NO.1) LIMITED, CSC DIRECTORS (NO.2) LIMITED

ACP LENDING 3 LIMITEDactivevia MCGRATH, Catherine Mary Elizabeth, NASATO, Lara

AGPS BONDCO PLCactivevia CSC DIRECTORS (NO.1) LIMITED, CSC DIRECTORS (NO.2) LIMITED

ALDGATE HOTEL BIDCO LIMITEDactivevia MCGRATH, Catherine Mary Elizabeth

and 256 more active

In liquidation

BROOKS ASSET BACKED SECURITISATION 1 LIMITEDliquidationvia CSC DIRECTORS (NO.1) LIMITED, CSC DIRECTORS (NO.2) LIMITED

CANADA SQUARE FUNDING 2020-1 PLCliquidationvia CSC DIRECTORS (NO.1) LIMITED, CSC DIRECTORS (NO.2) LIMITED

CANADA SQUARE FUNDING 2020-2 PLCliquidationvia CSC DIRECTORS (NO.1) LIMITED, CSC DIRECTORS (NO.2) LIMITED

CANADA SQUARE FUNDING 2021-2 PLCliquidationvia CSC DIRECTORS (NO.1) LIMITED, CSC DIRECTORS (NO.2) LIMITED

CASTELL 2021-1 PLCliquidationvia CSC DIRECTORS (NO.1) LIMITED, CSC DIRECTORS (NO.2) LIMITED

and 12 more in liquidation

Dissolved

ACP LENDING 1 LIMITEDdissolvedvia MCGRATH, Catherine Mary Elizabeth, CSC DIRECTORS (NO.1) LIMITED, CSC DIRECTORS (NO.2) LIMITED, NASATO, Lara

ACP LENDING 4 LIMITEDdissolvedvia MCGRATH, Catherine Mary Elizabeth

AMGO FUNDING (NO. 1) LTDdissolvedvia CSC DIRECTORS (NO.1) LIMITED, CSC DIRECTORS (NO.2) LIMITED

ATLAS FUNDING 2021-1 PLCdissolvedvia MCGRATH, Catherine Mary Elizabeth, CSC DIRECTORS (NO.1) LIMITED, CSC DIRECTORS (NO.2) LIMITED, NASATO, Lara

ATLAS HOLDINGS 2021-1 LIMITEDdissolvedvia MCGRATH, Catherine Mary Elizabeth, CSC DIRECTORS (NO.1) LIMITED, CSC DIRECTORS (NO.2) LIMITED, NASATO, Lara

and 144 more dissolved

Other status

PRAX EXPLORATION & PRODUCTION PLCadministrationvia CSC DIRECTORS (NO.1) LIMITED, CSC DIRECTORS (NO.2) LIMITED

PROMONTORIA CORBY LIMITEDregisteredvia MCGRATH, Catherine Mary Elizabeth

PROMONTORIA LOGISTICS UKJ 13 LIMITEDregisteredvia MCGRATH, Catherine Mary Elizabeth

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Cavern Funding 2020 Holdings Limited

Corporate entity

England Company Registry 12686413

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

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