active

ANNINGTON FUNDING PLC

10765119 · Plc · 9 years old

Hays Lane House, London, SE1 2HB

SIC 82990

Companies House data checked 6 October 2026

Type
Plc
Incorporated
2017
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for ANNINGTON FUNDING PLC (ECCTA)

Directors of ANNINGTON FUNDING PLC must verify their identity by 2027-06-13.

Directors
2 verified
Persons with Significant Control
0 verified

Director network

ANNINGTON PROPERTY…ANNINGTON HOMES LI…ANNINGTON LIMITEDANNINGTON RENTALS …ANNINGTON DEVELOPM…ANNINGTON GUARANTE…ST ANDREW'S PARK T…LANGOEN ASSETS LTDANNINGTON RENTALS …ANNINGTON RENTALS …ANNINGTON RENTALS …ANNINGTON RENTALS …ANNINGTON (DA) INV…ANNINGTON RENTALS …ANNINGTON SUBSIDIA…ANNINGTON RENTALS …ANNINGTON RENTALS …ANNINGTON RENTALS …ANNINGTON RENTALS …ANNINGTON RECEIVAB…NAYLOR,GeoffreyRYLATT,KennethANNINGTO…FUNDING …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
NAYLOR, Bruce Geoffreydirectorsince 2026-08-01· also at ANNINGTON PROPERTY LIMITED, ANNINGTON HOMES LIMITED, ANNINGTON LIMITED and 21 more
RYLATT, Ian Kennethdirectorsince 2021-05-07· also at LANGOEN ASSETS LTD, COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED, ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED and 22 more
Company secretary
NAYLOR, Bruce Geoffreysecretarysince 2026-08-01

Connected companies

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

Active

16 ARMADALE ROAD LIMITEDactivevia HOPKINS, James Christian (former)
4 FUTURES LIMITEDactivevia RYLATT, Ian Kenneth (former)
4 FUTURES PHASE 1 HOLDINGS LIMITEDactivevia RYLATT, Ian Kenneth (former)
4 FUTURES PHASE 1 LIMITEDactivevia RYLATT, Ian Kenneth (former)
4 FUTURES PHASE 2 HOLDINGS LIMITEDactivevia RYLATT, Ian Kenneth (former)

and 161 more active

In liquidation

TRANSFORM SCHOOLS (STOKE) LIMITEDliquidationvia RYLATT, Ian Kenneth (former)

Dissolved

ADMINISTRATION INTERNATIONAL LIMITEDdissolvedvia CHADD, Andrew Peter (former)
AMC (UK) ACQUISITION LIMITEDdissolvedvia CHADD, Andrew Peter (former)
ANGUS MCKENZIE (PROPERTIES) LIMITEDdissolvedvia CHADD, Andrew Peter (former)
ANNINGTON FINANCE NO. 1 PLCdissolvedvia CHADD, Andrew Peter, HOPKINS, James Christian
ANNINGTON FINANCE NO. 2 LIMITEDdissolvedvia CHADD, Andrew Peter, HOPKINS, James Christian

and 94 more dissolved

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

Annington Homes Limited

Corporate entity

Companies House 03232682

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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