Sunshine Mortgage Funding 1 Plc

16839881

active

plc

england wales

Companies House

2 outstanding charges

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ

Incorporated 07/11/2025

Compliance

Next accounts due

07/05/2027

On track

Confirmation statement

Last:

Due 20/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mrs Isobel Louise Coley

director · Since 26/08/2026

BRITISH · UNITED KINGDOM

Tmf Corporate Administration Services Limited

corporate secretary · Since 07/11/2025

Reg: 06902863

Atif Kamal

director · Since 07/11/2025

Irish · United Kingdom

Joint Corporate Services Limited

corporate director · Since 07/11/2025

Reg: 03570684

Tmf Corporate Directors Limited

corporate director · Since 07/11/2025

Reg: 03577176

Former

Atif Kamal

director · Resigned 26/08/2026

Persons with Significant Control

Sunshine Mortgage Funding Holdings 1 Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 16839427 · Companies House · Limited By Shares

Notified 07/11/2025

Charges2 outstanding

A registered charge

outstanding

Citicorp Trustee Company Limited (And Its Successors in Title and Permitted Transferees)

N/A.

Created 29/07/2026Registered 29/07/2026

A registered charge

outstanding

Citicorp Trustee Company Limited (As Trustee)

Created 29/07/2026Registered 29/07/2026

Change History

status → active

2026-06-07

Active

type → plc

2026-06-07

Public Limited Company

address line1 → C/O Tmf Group 13th Floor

2026-06-07

C/O TMF GROUP 13TH FLOOR

post town → London

2026-06-07

LONDON