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Uk Funding Premfina Limited

16350484

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

1 Kings Arms Yard, Third Floor, C/O Wilmington Trust Sp Services (London) Limited, London, EC2R 7AF
Incorporated 28/03/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

82990
Other business support service activities

Officers

Wilmington Trust Sp Services (London) Limited

secretary · Since 28/03/2025

BRITISH

Also on 2399 other boards

Mr Ioannis Kyriakopoulos

director · Since 28/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 72 other boards

Wilmington Trust Sp Services (London) Limited

director · Since 28/03/2025

BRITISH

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

corporate secretary · Since 28/03/2025

Reg: 02548079

Also on 2399 other boards

Ioannis Kyriakopoulos

director · Since 28/03/2025

British · England

Wilmington Trust Sp Services (London) Limited

corporate director · Since 28/03/2025

Reg: 02548079

Also on 2399 other boards

Persons with Significant Control

Wilmington Trust Sp Services (London) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 02548079 · Uk Register Of Companies · Private Company Limited By Shares

Notified 28/03/2025

Charges5 outstanding

A registered charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 10/07/2026Registered 26/07/2026
A registered charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE (AS SUCH TERM IS DEFINED IN THE

Created 09/07/2026Registered 21/07/2026
A registered charge
part satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 14/05/2025Registered 14/07/2026
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE)

Created 25/03/2026Registered 01/04/2026
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE (AS SUCH TERM IS DEFINED IN THE

Created 15/05/2025Registered 23/05/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 14/05/2025Registered 15/05/2025

Change History

officer appointed → WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2026-09-21
officer appointed → KYRIAKOPOULOS, Ioannis
2026-09-21
officer appointed → WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2026-09-21
status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → 1 Kings Arms Yard, Third Floor
2026-09-21

1 KINGS ARMS YARD, THIRD FLOOR

post town → London
2026-09-21

LONDON

Filing History10 filings

MR01

mortgage create with deed with charge number charge creation date

26/07/202621 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/07/202612 pages · PDF
MR05

mortgage charge part release with charge number

14/07/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

01/04/202648 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20265 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/05/20259 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/05/202555 pages · PDF
Director details changed

change person director company with change date

12/05/20252 pages · PDF
Accounts date changed

change account reference date company current shortened

07/05/20251 page · PDF
Incorporated

incorporation company

28/03/202529 pages · PDF