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EQUITY RELEASE FUNDING (NO.2) PLC

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

This company is commonly known as Equity Release Funding (no.2) Plc. The company was founded 22 years ago and was given the registration number 04414548. The firm's registered office is in LONDON. You can find them at Third Floor, 1 King's Arms Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EQUITY RELEASE FUNDING (NO.2) PLC
Company Number:04414548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Corporate Secretary19 April 2002Active
Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Director26 March 2019Active
Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director22 March 2017Active
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Corporate Director19 April 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 April 2002Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary11 April 2002Active
9 Haverfield Road, London, E3 5BH

Director11 April 2002Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director07 January 2013Active
7 Astwood Mews, South Kensington, London, SW7 4DE

Director19 April 2002Active
Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director05 December 2014Active
Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director03 September 2007Active
Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director19 April 2002Active
Flat 5, 35 Bush Lane, London, EC4R 0AW

Director11 April 2002Active
Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director01 October 2018Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 April 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director11 April 2002Active

People with Significant Control

Equity Release Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Third Floor, 1 King's Arms Yard, London, England, EC2R 7AF
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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