By when must EQUITY RELEASE FUNDING (NO.1) PLC's directors verify their identity with Companies House?

Directors of EQUITY RELEASE FUNDING (NO.1) PLC must verify their identity with Companies House by 2026-10-17, under the Economic Crime and Corporate Transparency Act 2023.

How many of EQUITY RELEASE FUNDING (NO.1) PLC's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

EQUITY RELEASE FUNDING (NO.1) PLC

04074907 · Plc · 25 years old

Third Floor, London, EC2R 7AF

SIC 82990

Companies House data checked 2 September 2026

Type

Plc

Incorporated

2000

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for EQUITY RELEASE FUNDING (NO.1) PLC (ECCTA)

Directors of EQUITY RELEASE FUNDING (NO.1) PLC must verify their identity by 2026-10-17.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

KYRIAKOPOULOS, Ioannisdirectorsince 2019-03-26· also at LIBITY SPV LIMITED, MOULTON CAPITAL FINANCE LIMITED, MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED and 125 more

WYNNE, Daniel Jonathandirectorsince 2017-03-22· also at LAGERS LEASING UK LIMITED, GSD FINANCE LIMITED, ABBOTSFORD FUNDING ISSUER PLC and 288 more

WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDcorporate-directorsince 2000-10-10· also at FTAI AIRCRAFT LEASING UK III (2025) LTD, FTAI AIRCRAFT LEASING UK III (2025) LTD, FTAI AIRCRAFT LEASING UK II (2025) LTD and 497 more

Company secretary

WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDcorporate-secretarysince 2000-10-10

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

101 NEW BOND STREET LIMITEDactivevia SWIFT INCORPORATIONS LIMITED

111 KENNINGTON PARK ROAD MANAGEMENT LIMITEDactivevia SWIFT INCORPORATIONS LIMITED

147 DORCHESTER ROAD WEYMOUTH MANAGEMENT LIMITEDactivevia SWIFT INCORPORATIONS LIMITED

166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

17 PARK ROAD RICKMANSWORTH RTM COMPANY LIMITEDactivevia SWIFT INCORPORATIONS LIMITED

and 596 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

ALDERMASTON POWER LIMITEDliquidationvia FILER, Mark Howard

ANAPTYXI APC LIMITEDliquidationvia MCDERMOTT, Martin

BAVARIAN SKY UK 5 PLCliquidationvia KYRIAKOPOULOS, Ioannis, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

BLUE MOTOR FINANCE DD 3 LIMITEDliquidationvia KYRIAKOPOULOS, Ioannis, WYNNE, Daniel Jonathan, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

and 24 more in liquidation

Dissolved

159 FERNHEAD ROAD RTM COMPANY LIMITEDdissolvedvia SWIFT INCORPORATIONS LIMITED

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

19 LINDEN ROAD PROPERTY MANAGEMENT LIMITEDdissolvedvia SWIFT INCORPORATIONS LIMITED

1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

and 941 more dissolved

Other status

CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITEDconverted closedvia WYNNE, Daniel Jonathan, BAKER, Robin Gregory, CLARKE-WHELAN, Mignon, FAIRRIE, James Patrick Johnston, FILER, Mark Howard, MCDERMOTT, Martin

CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITEDconverted closedvia WYNNE, Daniel Jonathan, BAKER, Robin Gregory, CLARKE-WHELAN, Mignon, FAIRRIE, James Patrick Johnston, FILER, Mark Howard, MCDERMOTT, Martin

EARTHAVE BRIDGING LIMITEDadministrationvia FILER, Mark Howard

GREYLOCK INVESTMENTS, LLCconverted closedvia FAIRRIE, James Patrick Johnston, FILER, Mark Howard

HAWTHORN FINANCE LIMITEDconverted closedvia BAKER, Robin Gregory, CLARKE-WHELAN, Mignon, FILER, Mark Howard

and 15 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Equity Release Holdings Limited

Corporate entity

Companies House 04056288

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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