By when must CMF 2023-1 PLC's directors verify their identity with Companies House?

Directors of CMF 2023-1 PLC must verify their identity with Companies House by 2027-03-26, under the Economic Crime and Corporate Transparency Act 2023.

How many of CMF 2023-1 PLC's directors have verified their identity?

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

active

CMF 2023-1 PLC

14730550 · Plc · 3 years old

10th Floor 5 Churchill Place, London, E14 5HU

SIC 64922, 64999

Companies House data checked 25 October 2026

Type

Plc

Incorporated

2023

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CMF 2023-1 PLC (ECCTA)

Directors of CMF 2023-1 PLC must verify their identity by 2027-03-26.

Directors

1 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

AHMED, Fouzia Mushtaqdirectorsince 2026-07-07· also at PROMONTORIA ILIAD ELMS OPCO LIMITED, PROMONTORIA ILIAD HOLDCO LIMITED, PROMONTORIA ILIAD ELMS PROPCO LIMITED and 117 more

CSC DIRECTORS (NO.1) LIMITEDcorporate-directorsince 2023-03-14

CSC DIRECTORS (NO.2) LIMITEDcorporate-directorsince 2023-03-14

Company secretary

CSC CORPORATE SERVICES (UK) LIMITEDcorporate-secretarysince 2023-03-14

Connected companies

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

Active

ACO GREEN 1 LTDactivevia STERNBERG, Aline (former)

ACO RENAISSANCE 1 LTDactivevia STERNBERG, Aline (former)

ADALO ASSET BACKED SECURITISATION LIMITEDactivevia STERNBERG, Aline (former)

ALDGATE HOTEL BIDCO LIMITEDactivevia STERNBERG, Aline (former)

ALDGATE HOTEL HOLDCO LIMITEDactivevia STERNBERG, Aline (former)

and 218 more active

In liquidation

BROOKS ASSET BACKED SECURITISATION 1 LIMITEDliquidationvia STERNBERG, Aline (former)

CANTERBURY FINANCE NO.4 PLCliquidationvia AHMED, Fouzia Mushtaq, STERNBERG, Aline (former)

CASTELL 2021-1 PLCliquidationvia STERNBERG, Aline (former)

CASTELL 2022-1 PLCliquidationvia STERNBERG, Aline (former)

DELTA FUNDING 2025 LIMITEDliquidationvia STERNBERG, Aline (former)

and 5 more in liquidation

Dissolved

AMGO FUNDING (NO. 1) LTDdissolvedvia STERNBERG, Aline

AUBURN WAREHOUSE BORROWER 4 LIMITEDdissolvedvia STERNBERG, Aline

AUTO ABS UK LOANS 2019 HOLDINGS LIMITEDdissolvedvia STERNBERG, Aline

AUTO ABS UK LOANS 2019 PLCdissolvedvia STERNBERG, Aline

AVON FINANCE NO.2 HOLDINGS LIMITEDdissolvedvia STERNBERG, Aline

and 116 more dissolved

Other status

PRAX EXPLORATION & PRODUCTION PLCadministrationvia STERNBERG, Aline (former)

PROMLIVING UK 1 LIMITEDregisteredvia STERNBERG, Aline

PROMLIVING UK 10 LIMITEDregisteredvia STERNBERG, Aline

PROMLIVING UK 2 LIMITEDregisteredvia STERNBERG, Aline

PROMLIVING UK 3 LIMITEDregisteredvia AHMED, Fouzia Mushtaq, STERNBERG, Aline (former)

and 20 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

Cmf Holdings 2023-1 Limited

Corporate entity

England Company Registry 14730755

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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