Elstree Funding No.3 Plc

14379431

active

Public Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

10TH FLOOR, LONDON, E14 5HU

Incorporated 27/09/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 27/09/2022

Csc Directors (No.1) Limited

director · Since 27/09/2022

Csc Directors (No.2) Limited

director · Since 27/09/2022

Ms Catherine Mary Elizabeth Mcgrath

director · Since 07/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 113 other boards

Persons with Significant Control

Elstree Funding No.3 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 14377514 · England Company Registry · Limited

Notified 27/09/2022

Charges0 outstanding

Charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

Created 23/03/2023Registered 29/03/2023Satisfied 28/04/2026

Charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 23/03/2023Registered 24/03/2023Satisfied 23/04/2026

Insolvency History1 case

members voluntary liquidation11/05/2026

Gary Thompson (practitioner) · David Patrick Meany (practitioner)