By when must CANADA SQUARE FUNDING 2021-1 PLC's directors verify their identity with Companies House?

Directors of CANADA SQUARE FUNDING 2021-1 PLC must verify their identity with Companies House by 2027-02-05, under the Economic Crime and Corporate Transparency Act 2023.

How many of CANADA SQUARE FUNDING 2021-1 PLC's directors have verified their identity?

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

active

CANADA SQUARE FUNDING 2021-1 PLC

13130758 · Plc · 5 years old

10th Floor, 5 Churchill Place, London, E14 5HU

SIC 64922, 64999

Companies House data checked 24 October 2026

Type

Plc

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CANADA SQUARE FUNDING 2021-1 PLC (ECCTA)

Directors of CANADA SQUARE FUNDING 2021-1 PLC must verify their identity by 2027-02-05.

Directors

1 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

PARSALL, Debra Amydirectorsince 2023-01-24· also at HILLBURY COUNTRY PARK LIMITED, CHARRIS COURT LTD, MULBERRY COURT PARK LIMITED and 160 more

CSC DIRECTORS (NO.1) LIMITEDcorporate-directorsince 2021-01-13· also at CAPITAL HOME LOANS LIMITED, HUK 158 LIMITED, DOMAIN REGISTRY SERVICES LIMITED and 123 more

CSC DIRECTORS (NO.2) LIMITEDcorporate-directorsince 2021-01-13· also at CAPITAL HOME LOANS LIMITED, LOVELACE 01 CBP HOLDINGS LIMITED, BREW PROPCO LTD and 122 more

Company secretary

CSC CORPORATE SERVICES (UK) LIMITEDcorporate-secretarysince 2021-01-13

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

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

ALDGATE HOTEL BIDCO LIMITEDactivevia PARSALL, Debra Amy (former)

ALDGATE HOTEL HOLDCO LIMITEDactivevia PARSALL, Debra Amy

and 289 more active

In liquidation

ALPHA TT LIMITEDliquidationvia PARSALL, Debra Amy

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

CANADA SQUARE FUNDING 2020-1 PLCliquidationvia PARSALL, Debra Amy, CSC DIRECTORS (NO.1) LIMITED, CSC DIRECTORS (NO.2) LIMITED, NURSIAH, Vinoy Rajanah (former)

CANADA SQUARE FUNDING 2020-2 PLCliquidationvia PARSALL, Debra Amy, CSC DIRECTORS (NO.1) LIMITED, CSC DIRECTORS (NO.2) LIMITED, NURSIAH, Vinoy Rajanah (former)

CANADA SQUARE FUNDING 2021-2 PLCliquidationvia PARSALL, Debra Amy, CSC DIRECTORS (NO.1) LIMITED, CSC DIRECTORS (NO.2) LIMITED, NURSIAH, Vinoy Rajanah (former)

and 16 more in liquidation

Dissolved

ACP LENDING 1 LIMITEDdissolvedvia CSC DIRECTORS (NO.1) LIMITED, CSC DIRECTORS (NO.2) LIMITED

AIM INDEPENDENT LIMITEDdissolvedvia NURSIAH, Vinoy Rajanah (former)

AIM WEALTH HOLDINGS LIMITEDdissolvedvia NURSIAH, Vinoy Rajanah (former)

AIRE VALLEY FUNDING 1 LIMITEDdissolvedvia PARSALL, Debra Amy

AIRE VALLEY FUNDING 2 LIMITEDdissolvedvia PARSALL, Debra Amy

and 250 more dissolved

Other status

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

PROMLIVING UK 1 LIMITEDregisteredvia PARSALL, Debra Amy

PROMLIVING UK 10 LIMITEDregisteredvia PARSALL, Debra Amy

PROMLIVING UK 2 LIMITEDregisteredvia PARSALL, Debra Amy

PROMLIVING UK 3 LIMITEDregisteredvia PARSALL, Debra Amy

and 20 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

Canada Square Funding 2021-1 Holdings Limited

Corporate entity

England Company Registry 13131059

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

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when CANADA SQUARE FUNDING 2021-1 PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/13130758

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.