Ersa Loanco Limited

13812665

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Ian Fisher

director · Since 22/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 9 other boards

Mr Joseph Boucher

director · Since 30/06/2022

PRINCIPAL

IRISH · UNITED KINGDOM · Age 43

Also on 14 other boards

Mr Stuart Whiteford

director · Since 24/02/2026

BRITISH · ENGLAND · Age 36

Also on 8 other boards

Persons with Significant Control

Ersa Topco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG

Reg: 13812417 · Companies House · Private Limited Company

Notified 22/12/2021

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 12/04/2022Registered 22/04/2022Satisfied 22/12/2025