Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Equity Release Holdings Limited
- Incorporated
- 21 August 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Third Floor1 King's Arms YardLondonEC2R 7AF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2019
British
Born June 1974 (52)
Director · Appointed 22 March 2017
British
Born September 1970 (56)
Corporate Secretary · Appointed 22 November 2000
Corporate Director · Appointed 22 November 2000
Officer history (15 former)
26 March 2019
26 March 2019
1 October 2018
1 October 2018
10 April 2017
22 March 2017
5 December 2014
5 December 2014
31 July 2014
31 July 2014
15 May 2012
15 May 2012
28 February 2008
28 February 2008
3 September 2007
20 July 2007
20 July 2007
7 April 2003
11 January 2002
11 January 2002
11 January 2002
11 January 2002
22 November 2000
22 November 2000
22 November 2000
22 November 2000
22 November 2000
Resigned Fothergill, Jonathon Nicholas as Director
22 November 2000
22 November 2000
12 October 2000
Appointed Fothergill, Jonathon Nicholas as Director
12 October 2000
12 October 2000
21 August 2000
21 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02548079
Former controllers (1)
28 September 2022
Ceased Angela Icolaro — Owns 25–50% of shares
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Wilmington Trust (London) Limited Owns 75–100% of shares
Wilmington Trust SP Services (London) Limited Owns 75–100% of shares
Abbey Covered Bonds (Holdings) Limited Owns 75–100% of shares
Abbey Covered Bonds (LM) Limited Owns 75–100% of shares
Abbotsford Funding Limited Owns 75–100% of shares
Abbotsford Funding Issuer PLC Owns 75–100% of shares
Bakethin Holdings Limited Owns 75–100% of shares
Bakethin Finance PLC Owns 75–100% of shares
Bavarian Sky UK Holdings Limited Owns 75–100% of shares
Bavarian Sky UK 6 PLC Owns 75–100% of shares
Bavarian Sky UK 7 PLC Owns 75–100% of shares
Bavarian Sky UK 8 PLC Owns 75–100% of shares
Bavarian Sky Uk-A Limited Owns 75–100% of shares
Bavarian Sky Uk-B Limited Owns 75–100% of shares
Bavarian Sky Uk-C Limited Owns 75–100% of shares
Bavarian Sky Uk-D Limited Owns 75–100% of shares
BGL Receivables Financing (1) Limited Owns 75–100% of shares
Brass No.11 Mortgage Holdings Limited Owns 75–100% of shares
Brass No.11 PLC Owns 75–100% of shares
Busby Receivables Limited Owns 75–100% of shares
Equity Release Holdings Limited This company Owns 75–100% of shares
Equity Release Funding (No.1) PLC Owns 75–100% of shares
Equity Release Funding (No.2) PLC Owns 75–100% of shares
Equity Release Funding (No.3) PLC Owns 75–100% of shares
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 October 2026 | Confirmation statement with no updates | 3 October 2026 | ||
| 8 December 2025 | Full accounts | 31 December 2024 | ||
| 3 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 12 May 2025 | Director's details changed |
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