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Equifinance Capital 1 Limited

13266012

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 62 outstanding charges (-10)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 15/03/2021

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

64999
Other financial service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 15/03/2021

BRITISH

Csc Directors (No.3) Limited

director · Since 15/03/2021

Also on 208 other boards

Csc Directors (No.4) Limited

director · Since 15/03/2021

BRITISH

Ms Paivi Helena Whitaker

director · Since 15/03/2021

DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

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 · Limited By Shares

Notified 15/03/2021

Charges62 outstanding

Charge
outstanding

U.S BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 28/04/2026Registered 04/05/2026
Charge
outstanding

U.S BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 27/03/2026Registered 07/04/2026
Charge
outstanding

U.S BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 25/02/2026Registered 02/03/2026
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 28/01/2026Registered 03/02/2026
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 29/12/2025Registered 07/01/2026
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 26/11/2025Registered 01/12/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 27/10/2025Registered 04/11/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 26/09/2025Registered 03/10/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 27/08/2025Registered 01/09/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 29/07/2025Registered 05/08/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 26/06/2025Registered 01/07/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 28/05/2025Registered 10/06/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 28/04/2025Registered 07/05/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 27/03/2025Registered 08/04/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 26/02/2025Registered 06/03/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 29/01/2025Registered 13/02/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 06/01/2025Registered 13/01/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 27/11/2024Registered 02/12/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 29/10/2024Registered 30/10/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 26/09/2024Registered 02/10/2024
Charge
outstanding

US BANK TRUSTEES LIMITED

Created 28/08/2024Registered 04/09/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 29/07/2024Registered 02/08/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 26/06/2024Registered 03/07/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 29/05/2024Registered 31/05/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 26/04/2024Registered 02/05/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 26/03/2024Registered 27/03/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 27/02/2024Registered 28/02/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 29/01/2024Registered 30/01/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 27/12/2023Registered 05/01/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 28/11/2023Registered 05/12/2023
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 27/10/2023Registered 06/11/2023
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 27/09/2023Registered 02/10/2023
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 29/08/2023Registered 31/08/2023
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 27/07/2023Registered 02/08/2023
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 28/06/2023Registered 03/07/2023
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 26/05/2023Registered 06/06/2023
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 26/04/2023Registered 02/05/2023
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 29/03/2023Registered 03/04/2023
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 24/02/2023Registered 06/03/2023
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 27/01/2023Registered 07/02/2023
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 28/12/2022Registered 09/01/2023
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 28/11/2022Registered 06/12/2022
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 26/10/2022Registered 31/10/2022
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 28/09/2022Registered 07/10/2022
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND ON BEHALF OF AND EACH OTHER SECU

Created 09/09/2022Registered 14/09/2022
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 26/08/2022Registered 02/09/2022
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 26/07/2022Registered 29/07/2022
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 27/06/2022Registered 30/06/2022
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 26/05/2022Registered 30/05/2022
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 27/04/2022Registered 29/04/2022
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 28/03/2022Registered 30/03/2022
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 24/02/2022Registered 02/03/2022
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 27/01/2022Registered 31/01/2022
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 29/12/2021Registered 07/01/2022
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 26/11/2021Registered 30/11/2021
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 27/10/2021Registered 29/10/2021
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 28/09/2021Registered 05/10/2021
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 26/08/2021Registered 02/09/2021
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 28/07/2021Registered 03/08/2021
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 25/06/2021Registered 05/07/2021
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 25/05/2021Registered 09/06/2021
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND ON BEHALF OF AND EACH OTHER SECU

Created 25/05/2021Registered 27/05/2021