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Ersa Loanco Limited
13812665
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O RUBICON PARTNERS, LONDON, NW1 4QG
Incorporated 22/12/2021
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 21/12/2025
Due 04/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Mark Perkins
director · Since 27/07/2026
BRITISH · UNITED KINGDOM · Age 63
Mr Darren Simon Jones
director · Since 27/07/2026
BRITISH · UNITED KINGDOM · Age 53
Former
Mr Ian Fisher
director · Resigned 27/07/2026
Mr Joseph Boucher
director · Resigned 27/07/2026
Mr Stuart Whiteford
director · Resigned 27/07/2026
Persons with Significant Control
Delilah Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Unit 42, Eaton Avenue, Chorley, PR7 7NA
Reg: 17317260 · Companies House · Private Limited Company
Notified 27/07/2026
Former PSCs
Ersa Topco Limited
Ceased 27/07/2026
Charges0 outstanding
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Created 12/04/2022Registered 22/04/2022Satisfied 22/12/2025