Company Information for

SCEPTRE FUNDING NO.1 PLC

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,

Company Registration Number

06956673

Public Limited Company

Liquidation

About Sceptre Funding No.1 Plc

SCEPTRE FUNDING NO.1 PLC was founded on 2009-07-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Sceptre Funding No.1 Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SCEPTRE FUNDING NO.1 PLC
Legal Registered Office
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in EC2N

Filing Information

Company Number06956673
Date formed2009-07-08
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusLiquidation
Lastest accounts31/03/2016
Account next due30/09/2017
Latest filing return08/07/2015
Filing return next due05/08/2016
Type of accountsFULL
Last Datalog update:
2018-09-06 12:49:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sunil Masson Company Secretary 2013-04-09
Nicholas John Bland Director BANKER 2015-06-01 UNITED KINGDOM
Sunil Masson Director COMPANY DIRECTOR 2013-04-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sally Margaret Gilding Director 2013-04-09 2015-06-01
Jodie Osborne Company Secretary 2010-08-13 2013-04-09
Nicholas John Bland Director 2010-06-30 2013-04-09
Thadeshwar Ashok Fangoo Director 2009-10-08 2013-04-09
Stephanie Toms Company Secretary 2009-07-08 2010-08-13
Karen Mairead Hanley Director 2009-07-08 2010-06-30
Spencer Gordon Wilson Director 2009-07-08 2009-10-08

Related Directorships for Nicholas John Bland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas John Bland SAPPHIRE AVIATION FINANCE I (UK) LIMITEDDirector 2018-03-28 CURRENT 2018-03-28 Active
Nicholas John Bland P2P BL-3 PLCDirector 2017-07-11 CURRENT 2017-06-07 Liquidation
Nicholas John Bland AVOLON AEROSPACE UK 9 LIMITEDDirector 2016-09-12 CURRENT 2016-09-12 Liquidation
Nicholas John Bland LANARK TRUSTEES LIMITEDDirector 2016-07-07 CURRENT 2015-11-26 Active
Nicholas John Bland BUNGAYCOURT LIMITEDDirector 2015-06-01 CURRENT 2008-04-17 Dissolved 2016-02-23
Nicholas John Bland SETTER III CAPITAL LIMITEDDirector 2015-06-01 CURRENT 2012-11-13 Converted / Closed
Nicholas John Bland AVOLON AEROSPACE UK 1 LIMITEDDirector 2015-06-01 CURRENT 2010-10-29 Dissolved 2017-06-02
Nicholas John Bland AVOLON AEROSPACE UK 2 LIMITEDDirector 2015-06-01 CURRENT 2010-10-29 Dissolved 2017-06-02
Nicholas John Bland GARTREE INVESTMENTS LIMITEDDirector 2015-06-01 CURRENT 2005-10-07 Dissolved 2017-11-04
Nicholas John Bland MOTOR 2012 HOLDINGS LIMITEDDirector 2015-06-01 CURRENT 2011-12-07 Dissolved 2018-01-19
Nicholas John Bland MOTOR 2012 PLCDirector 2015-06-01 CURRENT 2011-10-07 Dissolved 2018-01-19
Nicholas John Bland MOTOR 2013-1 HOLDINGS LIMITEDDirector 2015-06-01 CURRENT 2013-03-11 Dissolved 2017-06-02
Nicholas John Bland MOTOR 2013-1 PLCDirector 2015-06-01 CURRENT 2013-03-11 Dissolved 2017-06-02
Nicholas John Bland PREMIER FOODS COLLECTIONS LIMITEDDirector 2015-06-01 CURRENT 2011-09-21 Dissolved 2017-06-30
Nicholas John Bland SANAD PLCDirector 2015-06-01 CURRENT 2011-12-09 Dissolved 2018-03-08
Nicholas John Bland LANARK OPTIONS LIMITEDDirector 2015-06-01 CURRENT 2007-07-23 Dissolved 2018-04-17
Nicholas John Bland BLSSP (PHC 30) LIMITEDDirector 2015-06-01 CURRENT 2000-11-03 Liquidation
Nicholas John Bland GLOBALDRIVE (UK) VARIABLE FUNDING II PLCDirector 2015-06-01 CURRENT 2009-05-15 Liquidation
Nicholas John Bland MANSARD MORTGAGES 2007-2 PLCDirector 2015-06-01 CURRENT 2007-08-31 Active
Nicholas John Bland NEW SKYE (UK) LIMITEDDirector 2015-06-01 CURRENT 2009-06-17 Liquidation
Nicholas John Bland SCEPTRE FUNDING NO.1 HOLDINGS LIMITEDDirector 2015-06-01 CURRENT 2009-07-08 Liquidation
Nicholas John Bland REFERENCE CAPITAL INVESTMENTS LIMITEDDirector 2015-06-01 CURRENT 2010-05-12 Liquidation
Nicholas John Bland STATECA 1 LIMITEDDirector 2015-06-01 CURRENT 2010-07-27 Active - Proposal to Strike off
Nicholas John Bland SVF SECURITISATION LIMITEDDirector 2015-06-01 CURRENT 2013-10-17 Liquidation
Nicholas John Bland NEWFOUNDLAND CLO I LIMITEDDirector 2015-06-01 CURRENT 2008-11-12 Active
Nicholas John Bland STATECA DESIGNATED ACTIVITY COMPANYDirector 2015-06-01 CURRENT 2010-08-31 Active
Nicholas John Bland LANARK FUNDING LIMITEDDirector 2015-06-01 CURRENT 2007-07-05 Active
Nicholas John Bland LANARK HOLDINGS LIMITEDDirector 2015-06-01 CURRENT 2007-07-05 Active
Nicholas John Bland LANARK MASTER ISSUER PLCDirector 2015-06-01 CURRENT 2007-07-05 Active
Nicholas John Bland ARUNA MORTGAGES LIMITEDDirector 2015-06-01 CURRENT 2009-12-22 Active - Proposal to Strike off
Nicholas John Bland AVOLON AEROSPACE UK 3 LIMITEDDirector 2015-06-01 CURRENT 2010-11-23 Liquidation
Nicholas John Bland RESIMAC UK RMBS NO.1 PLCDirector 2015-06-01 CURRENT 2014-01-09 Liquidation
Nicholas John Bland EAF LEASING UK 1 LIMITEDDirector 2015-05-27 CURRENT 2012-06-01 Liquidation
Nicholas John Bland EUROPEAN OPPORTUNITIES FUND III LIMITEDDirector 2011-01-13 CURRENT 2006-04-25 Dissolved 2015-11-10
Nicholas John Bland EUROPEAN INVESTMENT GROUP III LIMITEDDirector 2011-01-12 CURRENT 2006-04-25 Dissolved 2015-11-10
Nicholas John Bland SETTER CAPITAL LIMITEDDirector 2010-06-30 CURRENT 2009-08-11 Converted / Closed
Nicholas John Bland QVS FUNDING I PLCDirector 2009-08-28 CURRENT 2009-08-28 Dissolved 2014-04-09
Nicholas John Bland SOMERSET FUNDING I PLCDirector 2009-08-19 CURRENT 2009-08-19 Dissolved 2014-04-09

Related Directorships for Sunil Masson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sunil Masson P2P BL-1 LIMITEDDirector 2017-02-17 CURRENT 2017-02-17 Dissolved 2017-08-29
Sunil Masson AVOLON AEROSPACE UK 9 LIMITEDDirector 2016-09-12 CURRENT 2016-09-12 Liquidation
Sunil Masson LANARK TRUSTEES LIMITEDDirector 2016-07-07 CURRENT 2015-11-26 Active
Sunil Masson AVOLON AEROSPACE UK 7 LIMITEDDirector 2015-08-10 CURRENT 2015-08-10 Active
Sunil Masson AVOLON AEROSPACE UK 6 LIMITEDDirector 2015-06-17 CURRENT 2015-06-17 Liquidation
Sunil Masson KREOS CAPITAL II (UK) LIMITEDDirector 2015-05-08 CURRENT 2004-08-10 Liquidation
Sunil Masson PERSEUS FUNDING LIMITEDDirector 2015-03-10 CURRENT 2015-03-10 Dissolved 2015-08-25
Sunil Masson P2PCL 1 PLCDirector 2015-01-08 CURRENT 2014-12-05 Liquidation
Sunil Masson GARTREE INVESTMENTS LIMITEDDirector 2014-12-10 CURRENT 2005-10-07 Dissolved 2017-11-04
Sunil Masson BLSSP (PHC 30) LIMITEDDirector 2014-11-27 CURRENT 2000-11-03 Liquidation
Sunil Masson BLSSP (PHC 27) LIMITEDDirector 2014-11-27 CURRENT 2000-11-03 Liquidation
Sunil Masson SETTER III CAPITAL LIMITEDDirector 2014-10-27 CURRENT 2012-11-13 Converted / Closed
Sunil Masson NEWFOUNDLAND CLO I LIMITEDDirector 2014-08-08 CURRENT 2008-11-12 Active
Sunil Masson AVOLON AEROSPACE UK 1 LIMITEDDirector 2014-07-03 CURRENT 2010-10-29 Dissolved 2017-06-02
Sunil Masson AVOLON AEROSPACE UK 2 LIMITEDDirector 2014-07-03 CURRENT 2010-10-29 Dissolved 2017-06-02
Sunil Masson AVOLON AEROSPACE UK 3 LIMITEDDirector 2014-07-03 CURRENT 2010-11-23 Liquidation
Sunil Masson MOTOR 2013-1 HOLDINGS LIMITEDDirector 2014-01-21 CURRENT 2013-03-11 Dissolved 2017-06-02
Sunil Masson MOTOR 2013-1 PLCDirector 2014-01-21 CURRENT 2013-03-11 Dissolved 2017-06-02
Sunil Masson RESIMAC UK RMBS NO.1 PLCDirector 2014-01-09 CURRENT 2014-01-09 Liquidation
Sunil Masson SVF SECURITISATION LIMITEDDirector 2013-10-17 CURRENT 2013-10-17 Liquidation
Sunil Masson EAF LEASING UK 1 LIMITEDDirector 2013-10-14 CURRENT 2012-06-01 Liquidation
Sunil Masson EFSE UK LIMITEDDirector 2013-09-20 CURRENT 2009-08-04 Dissolved 2016-08-26
Sunil Masson AVOLON AEROSPACE UK 5 LIMITEDDirector 2013-06-25 CURRENT 2013-06-25 Active
Sunil Masson BUNGAYCOURT LIMITEDDirector 2013-06-10 CURRENT 2008-04-17 Dissolved 2016-02-23
Sunil Masson WINCHESTER STREET PLCDirector 2013-06-10 CURRENT 2012-03-16 Active
Sunil Masson ARUNA MORTGAGES LIMITEDDirector 2013-06-10 CURRENT 2009-12-22 Active - Proposal to Strike off
Sunil Masson LANARK OPTIONS LIMITEDDirector 2013-05-30 CURRENT 2007-07-23 Dissolved 2018-04-17
Sunil Masson LANARK FUNDING LIMITEDDirector 2013-05-30 CURRENT 2007-07-05 Active
Sunil Masson LANARK HOLDINGS LIMITEDDirector 2013-05-30 CURRENT 2007-07-05 Active
Sunil Masson LANARK MASTER ISSUER PLCDirector 2013-05-30 CURRENT 2007-07-05 Active
Sunil Masson HP SECURITISED RECEIVABLES LIMITEDDirector 2013-04-09 CURRENT 2011-06-09 Dissolved 2015-08-25
Sunil Masson FERRO FINANCE UK PLCDirector 2013-04-09 CURRENT 2008-03-27 Dissolved 2016-03-22
Sunil Masson FERRO HOLDINGS LIMITEDDirector 2013-04-09 CURRENT 2008-03-26 Dissolved 2016-03-22
Sunil Masson GLOBALDRIVE (UK) RETAIL 2011 PLCDirector 2013-04-09 CURRENT 2011-02-17 Dissolved 2017-02-21
Sunil Masson MOTOR 2012 HOLDINGS LIMITEDDirector 2013-04-09 CURRENT 2011-12-07 Dissolved 2018-01-19
Sunil Masson MOTOR 2012 PLCDirector 2013-04-09 CURRENT 2011-10-07 Dissolved 2018-01-19
Sunil Masson PREMIER FOODS COLLECTIONS LIMITEDDirector 2013-04-09 CURRENT 2011-09-21 Dissolved 2017-06-30
Sunil Masson SETTER II CAPITAL LIMITEDDirector 2013-04-09 CURRENT 2009-09-29 Converted / Closed
Sunil Masson SANAD PLCDirector 2013-04-09 CURRENT 2011-12-09 Dissolved 2018-03-08
Sunil Masson HETA FUNDING DESIGNATED ACTIVITY COMPANYDirector 2013-04-09 CURRENT 2009-11-25 Active
Sunil Masson GLOBALDRIVE (UK) VARIABLE FUNDING II PLCDirector 2013-04-09 CURRENT 2009-05-15 Liquidation
Sunil Masson MANSARD MORTGAGES 2007-2 PLCDirector 2013-04-09 CURRENT 2007-08-31 Active
Sunil Masson NEW SKYE (UK) LIMITEDDirector 2013-04-09 CURRENT 2009-06-17 Liquidation
Sunil Masson SCEPTRE FUNDING NO.1 HOLDINGS LIMITEDDirector 2013-04-09 CURRENT 2009-07-08 Liquidation
Sunil Masson STATECA 1 LIMITEDDirector 2013-04-09 CURRENT 2010-07-27 Active - Proposal to Strike off
Sunil Masson STATECA DESIGNATED ACTIVITY COMPANYDirector 2013-04-09 CURRENT 2010-08-31 Active
Sunil Masson SHARMASSON LIMITEDDirector 2001-06-06 CURRENT 2001-06-06 Active