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Shelby Real Estate Funding Limited
09915311
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 14/12/2015
Previously known as
Griffon Funding Limited · until 24/12/2021
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
On track
Industry
74990
Non-trading companyOfficers
Ms Paivi Helena Whitaker
director · Since 08/01/2018
DIRECTOR
FINNISH · UNITED KINGDOM · Age 63
Also on 607 other boards
Csc Directors (No.3) Limited
corporate director · Since 14/12/2015
Reg: 3920254
Also on 239 other boards
Former
Debra Amy Parsall
director · Resigned 08/01/2018
Persons with Significant Control
Csc Corporate Services (London) Limited
75–100% shares
75–100% votes
5, Churchill Place, London, E14 5HU
Reg: 3920255 · Companies House · Private Limited
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
U.S. BANK TRUSTEES LIMITED
Created 12/12/2022Registered 12/12/2022
Charge
satisfied
U.S. BANK TRUSTEES LIMITED
Created 15/11/2018Registered 16/11/2018Satisfied 16/11/2021
Charge
satisfied
U.S. BANK TRUSTEES LIMITED
Created 24/09/2016Registered 29/09/2016Satisfied 16/11/2021
Charge
satisfied
BARCLAYS BANK PLC
Created 24/09/2016Registered 29/09/2016Satisfied 16/11/2021
Change History
status → active
2026-06-22Active
type → ltd
2026-06-22Private Limited Company
address line1 → 5 Churchill Place
2026-06-225 CHURCHILL PLACE
post town → London
2026-06-22LONDON