Equity Release Funding (No.3) PLC

Active04701147 Public limited company
Incorporated
18 March 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Third Floor
1 King's Arms Yard
London
EC2R 7AF

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

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
Also at Abbotsford Funding Issuer PLC, Zoom FF SPV Limited, Milestone Aviation UK Ltd · more companies
British
Born June 1974 (52)
Director · Appointed 22 March 2017
Also at KRF Management Limited, KRF Holdings Limited, Keele Residential Funding PLC · more companies
British
Born September 1970 (56)
Corporate Secretary · Appointed 18 March 2003
Also at KRF Management Limited, KRF Holdings Limited, Keele Residential Funding PLC · more companies
Corporate Director · Appointed 18 March 2003
Also at KRF Management Limited, KRF Holdings Limited, Keele Residential Funding PLC · more companies
Officer history (8 former)
26 March 2019
Appointed Kyriakopoulos, Ioannis as Director
26 March 2019
Resigned Sutton, Robert as Director
1 October 2018
Appointed Sutton, Robert as Director
1 October 2018
Resigned Clarke-Whelan, Mignon as Director
10 April 2017
Resigned Filer, Mark Howard as Director
22 March 2017
Appointed Wynne, Daniel Jonathan as Director
5 December 2014
Resigned Mcdermott, Martin as Director
5 December 2014
Appointed Filer, Mark Howard as Director
27 August 2014
Appointed Clarke-Whelan, Mignon as Director
20 July 2007
Resigned Fairrie, James Patrick Johnston as Director
18 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 March 2003
Appointed Instant Companies Limited as Corporate Nominee Director
18 March 2003
Resigned Instant Companies Limited as Corporate Nominee Director
18 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director
18 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
18 March 2003
Appointed Fairrie, James Patrick Johnston as Director
18 March 2003
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
18 March 2003
Appointed Mcdermott, Martin as Director
18 March 2003
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary

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
Private Limited Company
Reg. no. 4056288

Filings 89

DateDescriptionMade Up ToPagesPDF
29 June 2026Full accounts31 December 2025
18 March 2026Confirmation statement with no updates18 March 2026
7 July 2025Full accounts31 December 2024
12 May 2025Director's details changed
18 March 2025Confirmation statement with no updates18 March 2025
Show all 89 filings

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