What is LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED's risk level?

WhiteIntel flags LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED appear across sources?

LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED

Name: LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Ownership resolves 44 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 9
Beneficial owners: 2
Same address: 8
Sources: 1
UBO hops: 44

/02

Key facts

Risk signal

Status: active
Incorporated: 2015-06-01
Legal form: ltd
Activity: 82990
Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU, England

Low

Risk

LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED is a ltd registered in GB, incorporated 2015-06-01 (active).

/03

Also appears in

GLEIF

LAKESIDE ASSET BACKED SECURITISATION 1 LIMITEDGLEIF · lei:213800IBW14JTA94SV64

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED
- CSC CORPORATE SERVICES (UK) LIMITED· beneficial owner100%· via OpenOwnership
- APEX TRUST NOMINEES NO. 1 LIMITED· beneficial owner100%· via OpenOwnership
- Apex Trust Nominees No.1 Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

44 hops lockedStandard

44-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/06

Activity timeline

14 Jun 2027Companies House
Confirmation statement due
31 Mar 2027Companies House
Accounts due
30 Jun 2025Companies House
Latest accounts made up
01 Jun 2015Companies House
Registered

/07

Company profile

live · Companies House

Company no.: 09616276
Status: active
Type: ltd
Incorporated: 2015-06-01
Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU, England
SIC: 82990

Officers · 4 active

CSC CORPORATE SERVICES (UK) LIMITED
corporate secretary · appt 2019-10-30
PARSALL, Debra Amy
director · British · appt 2026-07-08
CSC DIRECTORS (NO.1) LIMITED
corporate director · appt 2019-10-30
CSC DIRECTORS (NO.2) LIMITED
corporate director · appt 2019-10-30
APEX TRUST CORPORATE LIMITED(resigned)
corporate secretary · appt 2015-06-01
BENFORD, Colin Arthur(resigned)
director · British · appt 2015-06-01
STERNBERG, Aline(resigned)
director · Belgian · appt 2019-10-30
APEX CORPORATE SERVICES (UK) LIMITED(resigned)
corporate director · appt 2015-06-01
APEX TRUST CORPORATE LIMITED(resigned)
corporate director · appt 2015-06-01

Beneficial owners · PSC · 1 current

■
Csc Corporate Services (Uk) Limited
corporate PSC · England · since 2019-10-30 · trace owners →
75–100% shares
■
Apex Trust Nominees No. 1 Limited
corporate PSC · United Kingdom · ceased 2019-10-30 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-06-14
Outstanding charges: 74

/08

Directorship network

960 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CSC CORPORATE SERVICES (UK) LIMITED

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UNSECURED CONSUMER LOAN FINANCING (UCLF) NO.1 LTDbeneficial owner
FORMENTERA SELLER LIMITEDbeneficial owner
LADBROKE RETENTION FUNDING LIMITEDbeneficial owner
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CHESHIRE SELLER 2021-1 LIMITEDbeneficial owner
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PROMONTORIA UK PROPERTY DARTFORD LTDbeneficial owner
CANADA SQUARE FUNDING 2021-1 HOLDINGS LIMITEDbeneficial owner
SJP PARTNER LOANS NO. 1 LIMITEDbeneficial owner
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PARK STREET MORTGAGE FINANCE NO.1 LTDbeneficial owner
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PROMONTORIA UK PROPERTY MELTON MOWBRAY LTDbeneficial owner
GROSVENOR SQUARE RMBS HOLDINGS LIMITEDbeneficial owner
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CALYPSO FUNDING LIMITEDbeneficial owner
CHURCHILL NO.9 LIMITEDbeneficial owner
SEREN TWO LIMITEDbeneficial owner
CHURCHILL NO.5 LIMITEDbeneficial owner
ACM AIF E P2 KOYO 1 OPCO LIMITEDbeneficial owner
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OSTERBEK LIMITEDbeneficial owner
ALDGATE RETENTION FUNDING LIMITEDbeneficial owner
CASTOR FINANCING LIMITEDbeneficial owner
CHURCHILL ASSET BACKED FUNDING 2024-UK1 LIMITEDbeneficial owner
TEMPLE QUAY NO.1 HOLDINGS LIMITEDbeneficial owner
CANADA SQUARE FUNDING 8 HOLDINGS LIMITEDbeneficial owner
PROMONTORIA LOGISTICS UK 3 LIMITEDbeneficial owner
PROMONTORIA LOGISTICS UK 7 LTDbeneficial owner
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BROOKS ASSET BACKED SECURITISATION 2 LIMITEDbeneficial owner
FINSBURY SQUARE 2020-2 PARENT LIMITEDbeneficial owner
EXMOOR FUNDING 2024-1 HOLDINGS LIMITEDbeneficial owner
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TOWER BRIDGE FUNDING 2024-2 HOLDINGS LIMITEDbeneficial owner
TOWD POINT MORTGAGE FUNDING 2019 - GRANITE 5 HOLDINGS LIMITEDbeneficial owner
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TOWER BRIDGE FUNDING 2021-1 HOLDINGS LIMITEDbeneficial owner
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MIDLAND COURT RECEIVABLES FINANCE LIMITEDbeneficial owner
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ASSETZ CAPITAL LENDING (BRAVO) LIMITEDbeneficial owner
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GLENHAWK FUNDING 3 LIMITEDbeneficial owner
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LEAF FINCO HOLDINGS LIMITEDbeneficial owner
APTO DC LIMITEDbeneficial owner
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BIZ FINANCE PLCbeneficial owner
Mpl Securitisation Limitedbeneficial owner
Mortgages No 7 (Holdings) Limitedbeneficial owner
Mortgages No 6 (Holdings) Limitedbeneficial owner
SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITEDbeneficial owner
Bowbell No. 1 Holdings Limitedbeneficial owner
KMS SECURITISATION LIMITEDbeneficial owner
EXHIBITION FINANCE PLCbeneficial owner
ARTESIAN FINANCE II PLCbeneficial owner
USAF ISSUER HOLDINGS II LIMITEDbeneficial owner
CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITEDbeneficial owner
LUDGATE FUNDING HOLDINGS LIMITEDbeneficial owner
Rathmount 2006-2 Holdings Limitedbeneficial owner
SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITEDbeneficial owner
Rathmount Holdings Ltd.beneficial owner

Community intel

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Tips, corrections and leads contributed by the community on LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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