Equity Release Funding (No.1) Plc

04074907

active

Public Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THIRD FLOOR, LONDON, EC2R 7AF

Incorporated 20/09/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

82990

Other business support service activities

Officers

Wilmington Trust Sp Services (London) Limited

secretary · Since 10/10/2000

BRITISH

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

director · Since 10/10/2000

BRITISH

Also on 2399 other boards

Mr Daniel Jonathan Wynne

director · Since 22/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 251 other boards

Mr Ioannis Kyriakopoulos

director · Since 26/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 72 other boards

Persons with Significant Control

Equity Release Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Wilmington Trust Sp Services (London) Limited, Third Floor, London, EC2R 7AF

Reg: 04056288 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE SECURED CREDITORS

Created 21/12/2005Registered 10/01/2006

charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED FOR ITSELF AND ON BEHALF OF THE SECURED CREDITORS

Created 21/12/2005Registered 22/12/2005

charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED (FOR ITSELF AND ON BEHALF OF THE SECUREDCREDITORS)

Created 30/03/2001Registered 18/04/2001

charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS TRUSTEE FOR ITSELF AND ON BEHALF OFTHE SECURED CREDITORS)

Created 30/03/2001Registered 10/04/2001