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ELVET MORTGAGES 2018-1 PLC

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

This company is commonly known as Elvet Mortgages 2018-1 Plc. The company was founded 5 years ago and was given the registration number 11479178. The firm's registered office is in LONDON. You can find them at 8th Floor, 100 Bishopsgate, London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:ELVET MORTGAGES 2018-1 PLC
Company Number:11479178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Secretary23 July 2018Active
40a, Station Road, Upminster, RM14 2TR

Director23 July 2018Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Director23 July 2018Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Director23 July 2018Active
5th Floor, 100, Wood Street, London, EC2V 7EX

Director23 July 2018Active

People with Significant Control

Elvet Mortgages 2018-1 Holdco Limited
Notified on:23 July 2018
Status:Active
Country of residence:United Kingdom
Address:8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Gazette

Gazette dissolved liquidation.

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2023-11-07Insolvency

Liquidation voluntary members return of final meeting.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-07-27Resolution

Resolution.

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2023-07-27Insolvency

Liquidation voluntary declaration of solvency.

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2023-07-17Address

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

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2023-07-17Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-04Mortgage

Mortgage satisfy charge full.

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2022-10-25Mortgage

Mortgage satisfy charge full.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-12-24Officers

Change corporate director company with change date.

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2020-12-23Accounts

Accounts with accounts type full.

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2020-12-02Officers

Change corporate director company with change date.

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2020-12-02Officers

Change corporate director company with change date.

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2020-12-02Officers

Change corporate secretary company with change date.

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2020-12-02Persons with significant control

Change to a person with significant control.

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2020-11-30Officers

Change person director company with change date.

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2020-11-30Address

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

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type full.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-08-05Persons with significant control

Change to a person with significant control.

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