Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Equity Release Funding (No.1) PLC
- Incorporated
- 20 September 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Third Floor1 King's Arms YardLondonEC2R 7AF
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
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 10 October 2000
Corporate Director · Appointed 10 October 2000
Officer history (11 former)
26 March 2019
26 March 2019
12 September 2018
12 September 2018
10 April 2017
22 March 2017
5 December 2014
5 December 2014
27 August 2014
20 July 2007
20 July 2007
7 April 2003
11 January 2002
11 January 2002
11 January 2002
11 January 2002
10 October 2000
10 October 2000
10 October 2000
10 October 2000
10 October 2000
10 October 2000
10 October 2000
20 September 2000
20 September 2000
20 September 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. 04056288
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with no updates | 3 October 2026 | ||
| 29 June 2026 | Full accounts | 31 December 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 7 July 2025 | Full accounts | 31 December 2024 | ||
| 12 May 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
Colchester
Halifax
Birmingham
Lancashire
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →