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ECONOMIC MASTER ISSUER PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Economic Master Issuer Plc. The company was founded 4 years ago and was given the registration number 12341676. The firm's registered office is in LONDON. You can find them at 10th Floor, 5 Churchill Place, London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:ECONOMIC MASTER ISSUER PLC
Company Number:12341676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:10th Floor, 5 Churchill Place, London, England, E14 5HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 5 Churchill Place, London, England, E14 5HU

Corporate Secretary29 November 2019Active
Oakfield House, Binley Business Park, Coventry, United Kingdom, CV3 2TQ

Director24 April 2020Active
10th Floor, 5 Churchill Place, London, England, E14 5HU

Director29 November 2019Active
10th Floor, 5 Churchill Place, London, England, E14 5HU

Corporate Director29 November 2019Active
10th Floor, 5 Churchill Place, London, England, E14 5HU

Corporate Director29 November 2019Active

People with Significant Control

Economic Master Holdings Limited
Notified on:29 November 2019
Status:Active
Country of residence:England
Address:10th Floor, 5 Churchill Place, London, England, E14 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2023-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-13Persons with significant control

Change to a person with significant control.

Download
2023-07-13Persons with significant control

Change to a person with significant control.

Download
2023-06-12Accounts

Accounts with accounts type full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type full.

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2021-12-08Officers

Change person director company with change date.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-10Accounts

Accounts with accounts type full.

Download
2020-12-10Confirmation statement

Confirmation statement with updates.

Download
2020-09-07Officers

Change person director company with change date.

Download
2020-09-07Officers

Change corporate director company with change date.

Download
2020-09-07Officers

Change corporate director company with change date.

Download
2020-09-07Officers

Change corporate secretary company with change date.

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2020-08-19Persons with significant control

Change to a person with significant control.

Download
2020-08-19Address

Change registered office address company with date old address new address.

Download
2020-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-13Incorporation

Legacy.

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2020-05-13Reregistration

Application trading certificate.

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2020-05-06Capital

Capital allotment shares.

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2020-04-24Officers

Appoint person director company with name date.

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2020-02-13Accounts

Change account reference date company current extended.

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