Keele Residential Funding PLC

Active03840096 Public limited company
Incorporated
13 September 1999 (27 years)
Previously known as
Owengate Keele PLC (until 1 November 2006)
Broomco (1945) Limited (until 27 October 1999)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Group
Region
Greater London
Address
Third Floor
1 King's Arms Yard
London
EC2R 7AF

Filing status

Accounts due
31 January 2027
Last accounts
31 July 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2019
Also at KRF Management Limited, KRF Holdings Limited, Eurosail-Uk 2007-5Np Parent Limited · more companies
British
Born October 1973 (53)
Director · Appointed 27 March 2017
Also at KRF Management Limited, KRF Holdings Limited, Skylark Loans Limited · more companies
British
Born September 1970 (56)
Corporate Secretary · Appointed 16 November 1999
Also at KRF Management Limited, KRF Holdings Limited, Zoom FF SPV Limited · more companies
Corporate Director · Appointed 16 November 1999
Also at KRF Management Limited, KRF Holdings Limited, Zoom FF SPV Limited · more companies
Officer history (13 former)
30 September 2019
Appointed Duffy, Christopher John as Director
30 September 2019
Resigned Hughes, Eileen Marie as Director
1 March 2018
Appointed Hughes, Eileen Marie as Director
1 March 2018
Resigned Demosthenous, Andreas Stavros as Director
11 April 2017
Resigned Filer, Mark Howard as Director
27 March 2017
Appointed Wynne, Daniel Jonathan as Director
30 January 2015
Resigned Mcdermott, Martin as Director
30 January 2015
Appointed Demosthenous, Andreas Stavros as Director
4 May 2011
Resigned Samson, Ruth Louise as Director
4 May 2011
Resigned Masson, Sunil as Director
26 October 2007
Appointed Masson, Sunil as Director
1 November 2006
Appointed Samson, Ruth Louise as Director
1 November 2006
Appointed Filer, Mark Howard as Director
1 November 2006
Resigned Fairrie, James Patrick Johnston as Director
1 November 2006
Resigned Baker, Robin Gregory as Director
7 April 2003
Resigned Cloke, Stuart Richard as Director
20 February 2002
Resigned Minoprio, Piers as Director
11 January 2002
Appointed Fairrie, James Patrick Johnston as Director
11 January 2002
Appointed Baker, Robin Gregory as Director
11 January 2002
Appointed Cloke, Stuart Richard as Director
16 November 1999
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary
16 November 1999
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
16 November 1999
Appointed Mcdermott, Martin as Director
16 November 1999
Appointed Minoprio, Piers as Director
16 November 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
16 November 1999
Resigned Dla Nominees Limited as Corporate Nominee Director
16 November 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
13 September 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
13 September 1999
Appointed Dla Nominees Limited as Corporate Nominee Director
13 September 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Keele Residential Funding PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates28 October 2026
10 August 2026Group of companies' accounts31 July 2025
28 October 2025Confirmation statement with no updates28 October 2025
2 April 2025Group of companies' accounts31 July 2024
5 November 2024Amended group of companies' accounts31 July 2023
Show all recent filings

Some other companies at this address

Abbey Covered Bonds (Holdings) Limited
Abbey Covered Bonds (LM) Limited
Bakethin Finance PLC
Bakethin Holdings Limited
Bavarian Sky Uk-A Limited
CFL Auto Receivables Limited

Other companies in this industry

Southampton
London
Newcastle
London
Middlesex
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?