By when must CTRL SECTION 1 FINANCE PLC's directors verify their identity with Companies House?

Directors of CTRL SECTION 1 FINANCE PLC must verify their identity with Companies House by 2027-08-21, under the Economic Crime and Corporate Transparency Act 2023.

How many of CTRL SECTION 1 FINANCE PLC's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

CTRL SECTION 1 FINANCE PLC

04868980 · Plc · 23 years old

Great Minster House C/O Deputy Dir Financial Accounting & Control, Dft, London, SW1P 4DR

SIC 64999

Companies House data checked 28 October 2026

Type

Plc

Incorporated

2003

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CTRL SECTION 1 FINANCE PLC (ECCTA)

Directors of CTRL SECTION 1 FINANCE PLC must verify their identity by 2027-08-21.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BOURNE, Zoe Racheldirectorsince 2024-09-09· also at LCR TRUST COMPANY LIMITED, LCR FINANCE PLC, MORETON ACQUISITIONS LIMITED

BUTT, Hamid Ahmaddirectorsince 2022-10-31· also at LCR TRUST COMPANY LIMITED, LCR FINANCE PLC

FILER, Mark Howarddirectorsince 2018-05-16· also at HOLLYWOOD FUNDING PLC, AIRA FORCE 2026-1 HOLDINGS LTD, TOWER BRIDGE FUNDING 2026-2 HOLDINGS LIMITED and 93 more

VON WENTZEL, John Alvodirectorsince 2020-04-07· also at LCR TRUST COMPANY LIMITED, LCR FINANCE PLC

Company secretary

DOBSON, Elizabeth Janesecretarysince 2020-04-07

Connected companies

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

Active

166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

18 UPPER MAZE HILL MANAGEMENT LTDactivevia INSTANT COMPANIES LIMITED (former)

21 ASHLEY ROAD LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

2A BLAKE STREET MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

and 513 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)

ALDERMASTON POWER LIMITEDliquidationvia FILER, Mark Howard (former)

BTL NO.1 LTDliquidationvia FILER, Mark Howard

BUSINESS MORTGAGE FINANCE 3 PLCliquidationvia RAPLEY, Vincent Michael (former)

DECO 11 - UK CONDUIT 3 HOLDING LIMITEDliquidationvia FILER, Mark Howard (former)

and 13 more in liquidation

Dissolved

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED (former)

20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

25 CANADA SQUARE LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

2LETWITHUS LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

and 751 more dissolved

Other status

AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2013-1 PLCconverted closedvia BOWDEN, Ian Kenneth

BAOBAB UKconverted closedvia BRADLEY, Nigel Charles (former), RAPLEY, Vincent Michael (former)

BUSINESS MORTGAGE FINANCE 7 PLCadministrationvia RAPLEY, Vincent Michael (former)

CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITEDconverted closedvia FILER, Mark Howard (former)

CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITEDconverted closedvia FILER, Mark Howard (former)

and 9 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

Secretary Of State For Transport

Corporate entity

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Significant influence or control

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