Ealbrook Mortgage Funding 2022-1 Holdings Limited

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General information

Name:

Ealbrook Mortgage Funding 2022-1 Holdings Ltd

Office Address:

1 Bartholomew Lane EC2N 2AX London

Number: 13994514

Incorporation date: 2022-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ealbrook Mortgage Funding 2022-1 Holdings Limited can be contacted at London at 1 Bartholomew Lane. Anyone can search for this business by its post code - EC2N 2AX. This company has been operating on the English market for 2 years. This company is registered under the number 13994514 and its state is active. The company's classified under the NACE and SIC code 74990 which means Non-trading company. Ealbrook Mortgage Funding 2022-1 Holdings Ltd reported its account information for the financial year up to 31st December 2022. The firm's latest confirmation statement was released on 21st March 2023.

At the moment, the following limited company is managed by one managing director: Raheel K., who was selected to lead the company in 2022. At least one secretary in this firm is a limited company, specifically Sfm Corporate Services Limited.

Company staff

Sfm Corporate Services Limited

Role: Corporate Secretary

Appointed: 22 March 2022

Address: Bartholomew Lane, London, EC2N 2AX, United Kingdom

Latest update: 7 November 2023

Sfm Directors (no.2) Limited

Role: Corporate Director

Appointed: 22 March 2022

Address: Bartholomew Lane, London, EC2N 2AX, United Kingdom

Latest update: 7 November 2023

Intertrust Directors 1 Limited

Role: Corporate Director

Appointed: 22 March 2022

Address: Bartholomew Lane, London, EC2N 2AX, United Kingdom

Latest update: 7 November 2023

Raheel K.

Role: Director

Appointed: 22 March 2022

Latest update: 7 November 2023

People with significant control

The companies with significant control over this firm include: Intertrust Corporate Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bartholomew Lane, EC2N 2AX and was registered as a PSC under the reg no 3920255.

Intertrust Corporate Services Limited
Address: 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3920255
Notified on 22 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 21st March 2024 (CS01)
filed on: 2nd, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 64209 : Activities of other holding companies n.e.c.
2
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