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EQUITY RELEASE FUNDING (NO.1) PLC - WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London, United Kingdom
Company Information
- Company registration number
- 04074907
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- Third Floor
- 1 King's Arms Yard
- London
- EC2R 7AF WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London, EC2R 7AF UK
Management
- Managing Directors
- KYRIAKOPOULOS, Ioannis
- WYNNE, Daniel Jonathan
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- Company secretaries
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2000-09-20
- Age Of Company 2000-09-20 23 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- MARTIN MCDERMOTT & EQUITY RELEASE HOLDINGS LTD - JOINT SHAREHOLDER (NG%)
- EQUITY RELEASE HOLDINGS LIMITED (99.99%) United Kingdom,London,EC2R 7AF,null,null,1 Kings Arms Yard,Third Floor
- Beneficial Owners
- Equity Release Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Equity Release Funding (No.1) PLC
- Additional Status Details
- active
- Previous Names
- FORECASTGROWTH PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 213800ETCSJ2UCXGLU49
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
✓
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EQUITY RELEASE FUNDING (NO.1) PLC Company Description
- EQUITY RELEASE FUNDING (NO.1) PLC is a plc registered in United Kingdom with the Company reg no 04074907. Its current trading status is "live". It was registered 2000-09-20. It was previously called FORECASTGROWTH PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Wilmington Trust Sp Services (London) Limited .
Get EQUITY RELEASE FUNDING (NO.1) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equity Release Funding (No.1) Plc - WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London, United Kingdom
- 2000-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04074907#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04074907#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04074907#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-07-03) - AA
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accounts-with-accounts-type-full (2022-06-23) - AA
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accounts-with-accounts-type-full (2021-07-13) - AA
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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accounts-with-accounts-type-full (2020-07-09) - AA
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accounts-with-accounts-type-full (2019-06-17) - AA
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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confirmation-statement-with-updates (2018-10-15) - CS01
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
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accounts-with-accounts-type-full (2018-06-25) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-03) - CS01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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change-person-director-company-with-change-date (2017-12-15) - CH01
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change-person-director-company-with-change-date (2016-10-19) - CH01
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-06-01) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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change-person-director-company-with-change-date (2011-12-20) - CH01
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accounts-with-accounts-type-full (2011-06-29) - AA
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keyboard_arrow_right 2009
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legacy (2008-09-26) - 363a
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legacy (2008-05-08) - 288c
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legacy (2007-10-10) - 363a
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legacy (2003-09-10) - 287
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keyboard_arrow_right 2000
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legacy (2000-10-18) - 288a
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legacy (2000-10-18) - 287
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legacy (2000-10-18) - 288b
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certificate-authorisation-to-commence-business-borrow (2000-11-30) - CERT8
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application-to-commence-business (2000-11-30) - 117
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legacy (2000-12-04) - 353
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legacy (2000-12-18) - 88(2)R
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certificate-change-of-name-company (2000-10-19) - CERTNM
