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Equity Release Investment Company 2 Limited
11858177
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
SUITE 4, FIRST FLOOR HONEYCOMB, GATESHEAD, NE11 9SZ
Incorporated 04/03/2019
Compliance
Last accounts
30/09/2024
group
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 01/01/2026
Due 15/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Shane Edward Law
director · Since 04/03/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 37 other boards
Mr Paul Trevor Barber
director · Since 22/05/2019
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 58
Also on 28 other boards
Mr Antony Lewis Pierce
director · Since 22/05/2019
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 52 other boards
Persons with Significant Control
Equity Release Investment Company Ltd
75–100% shares
75–100% votes
Appoint directors
Suite 4, First Floor, Honeycomb, Gateshead, NE11 9SZ
Reg: 11558611 · United Kingdom · Public Limited Company
Notified 04/03/2019
Charges1 outstanding
Charge
outstanding
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT FOR THE SECURED PARTIES.
Created 18/12/2023Registered 19/12/2023
Charge
satisfied
VIANDEN ADJACENT INVESTMENTS S.A.R.L. AS SECURITY TRUSTEE
Created 03/05/2019Registered 04/05/2019Satisfied 08/08/2023