Europcar Securitifleet UK Issuer PLC

Active13874783 Public limited company
Incorporated
26 January 2022 (4 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
CSC Directors (No.1) Limited
CSC Directors (No.2) Limited
Accounts type
Full
Region
Greater London
Address
10th Floor
5 Churchill Place
London
E14 5HU

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2024
Finnish
Born May 1980 (46)
Corporate Secretary · Appointed 26 January 2022
Csc Directors (No.1) Limited
Corporate Director · Appointed 26 January 2022
Csc Directors (No.2) Limited
Corporate Director · Appointed 26 January 2022
Officer history (2 former)
24 October 2024
Appointed Tammenmaa, Oskari as Director
24 October 2024
Resigned De Castro, Charmaine as Director
26 January 2022
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
26 January 2022
Appointed Csc Directors (No.1) Limited as Corporate Director
26 January 2022
Appointed Csc Directors (No.2) Limited as Corporate Director
26 January 2022
Appointed Securitifleet UK Holdings Limited as Corporate Secretary
26 January 2022
Resigned Securitifleet UK Holdings Limited as Corporate Secretary
26 January 2022
Appointed De Castro, Charmaine as Director

Ownership 1 active

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

Corporate entity · Notified 26 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13874086

Filings 21

DateDescriptionMade Up ToPagesPDF
19 October 2026Registration of a charge
10 July 2026Full accounts31 December 2025
4 February 2026Confirmation statement with no updates25 January 2026
19 January 2026Full accounts31 December 2024
5 March 2025Registration of a charge
Show all 21 filings

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