By when must KARTA II PLC's directors verify their identity with Companies House?

Directors of KARTA II PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of KARTA II PLC's directors have verified their identity?

1 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

KARTA II PLC

07715233 · Plc · 15 years old

Third Floor, London, EC2R 7AF

SIC 82990

Companies House data checked 22 August 2026

Type

Plc

Incorporated

2011

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for KARTA II PLC (ECCTA)

Directors of KARTA II PLC must verify their identity by 2026-11-18.

Directors

1 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

WYNNE, Daniel Jonathandirectorsince 2017-03-27· also at LAGERS LEASING UK LIMITED, GSD FINANCE LIMITED, ABBOTSFORD FUNDING ISSUER PLC and 288 more

WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDcorporate-directorsince 2011-07-22· also at FTAI AIRCRAFT LEASING UK III (2025) LTD, FTAI AIRCRAFT LEASING UK III (2025) LTD, FTAI AIRCRAFT LEASING UK II (2025) LTD and 495 more

Company secretary

WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDcorporate-secretarysince 2011-07-22

Connected companies

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

Active

A2D FUNDING II PLCactivevia FILER, Mark Howard

ABBEY COVERED BONDS (HOLDINGS) LIMITEDactivevia WYNNE, Daniel Jonathan, FILER, Mark Howard

ABBEY COVERED BONDS (LM) LIMITEDactivevia WYNNE, Daniel Jonathan, FILER, Mark Howard

ABBOTSFORD FUNDING ISSUER PLCactivevia WYNNE, Daniel Jonathan, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

ABBOTSFORD FUNDING LIMITEDactivevia WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

and 285 more active

In liquidation

ALDERMASTON POWER LIMITEDliquidationvia FILER, Mark Howard

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

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

BRASS NO.10 MORTGAGE HOLDINGS LIMITEDliquidationvia WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

BRASS NO.10 PLCliquidationvia WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

and 13 more in liquidation

Dissolved

21/2 DEVONSHIRE SQUARE LIMITEDdissolvedvia WYNNE, Daniel Jonathan

280 BISHOPSGATE FINANCE LIMITEDdissolvedvia WYNNE, Daniel Jonathan

280 BISHOPSGATE LIMITEDdissolvedvia WYNNE, Daniel Jonathan

280 BISHOPSGATE PROPERTY INVESTMENTS LIMITEDdissolvedvia WYNNE, Daniel Jonathan

A2D FUNDING PLCdissolvedvia FILER, Mark Howard

and 349 more dissolved

Other status

CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITEDconverted closedvia WYNNE, Daniel Jonathan, FILER, Mark Howard

CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITEDconverted closedvia WYNNE, Daniel Jonathan, FILER, Mark Howard

EARTHAVE BRIDGING LIMITEDadministrationvia FILER, Mark Howard

GREYLOCK INVESTMENTS, LLCconverted closedvia FILER, Mark Howard

HAWTHORN FINANCE LIMITEDconverted closedvia FILER, Mark Howard

and 4 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

Karta Ii Holdings Limited

Corporate entity

Companies House 07715262

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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