By when must ALDBROOK MORTGAGE TRANSACTION 2025-1 PLC's directors verify their identity with Companies House?

Directors of ALDBROOK MORTGAGE TRANSACTION 2025-1 PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of ALDBROOK MORTGAGE TRANSACTION 2025-1 PLC's directors have verified their identity?

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

active

ALDBROOK MORTGAGE TRANSACTION 2025-1 PLC

16264322 · Plc · 1 years old

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

SIC 64922, 64999

Companies House data checked 9 September 2026

Type

Plc

Incorporated

2025

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ALDBROOK MORTGAGE TRANSACTION 2025-1 PLC (ECCTA)

Directors of ALDBROOK MORTGAGE TRANSACTION 2025-1 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

KHAN, Raheel Shehzaddirectorsince 2025-02-19· also at DOWSON 2026-2 PLC, DOWSON 2026-2 HOLDINGS LIMITED, EALBROOK MORTGAGE FUNDING 2026-1 PLC and 163 more

CSC DIRECTORS (NO. 1) LIMITEDcorporate-directorsince 2025-02-19· also at DOWSON 2026-2 PLC, DOWSON 2026-2 HOLDINGS LIMITED, FYLDE FUNDING 2026-1 HOLDINGS LIMITED and 315 more

CSC DIRECTORS (NO. 2) LIMITEDcorporate-directorsince 2025-02-19· also at DOWSON 2026-2 PLC, DOWSON 2026-2 HOLDINGS LIMITED, FYLDE FUNDING 2026-1 HOLDINGS LIMITED and 296 more

Company secretary

CSC CORPORATE SERVICES (UK) LIMITEDcorporate-secretarysince 2025-02-19

Connected companies

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

Active

1 BS ISSUER LIMITEDactivevia CSC DIRECTORS (NO. 1) LIMITED, CSC DIRECTORS (NO. 2) LIMITED

1 LEADENHALL ISSUER LIMITEDactivevia CSC DIRECTORS (NO. 1) LIMITED, CSC DIRECTORS (NO. 2) LIMITED

77G ISSUER LIMITEDactivevia CSC DIRECTORS (NO. 1) LIMITED, CSC DIRECTORS (NO. 2) LIMITED

AB UK FLEETCO LIMITEDactivevia KHAN, Raheel Shehzad

ALBION NO.7 HOLDINGS LIMITEDactivevia CSC DIRECTORS (NO. 1) LIMITED, CSC DIRECTORS (NO. 2) LIMITED

and 381 more active

In liquidation

BELMONT GREEN FUNDING 5 LIMITEDliquidationvia CSC DIRECTORS (NO. 1) LIMITED, CSC DIRECTORS (NO. 2) LIMITED

BLUE MOTOR FINANCE DD LIMITEDliquidationvia KHAN, Raheel Shehzad

DELTA FUNDING 2025 LIMITEDliquidationvia CSC DIRECTORS (NO. 1) LIMITED, CSC DIRECTORS (NO. 2) LIMITED

EAGLE FUNDING 1 LIMITEDliquidationvia CSC DIRECTORS (NO. 1) LIMITED, CSC DIRECTORS (NO. 2) LIMITED

WAGESTREAM UK FRONTLINE II LIMITEDliquidationvia KHAN, Raheel Shehzad

and 1 more in liquidation

Dissolved

AUTO ABS UK LOANS HOLDINGS LIMITEDdissolvedvia KHAN, Raheel Shehzad

AUTO ABS UK LOANS PLCdissolvedvia KHAN, Raheel Shehzad

CHESTNUT II MORTGAGE FINANCING HOLDINGS LIMITEDdissolvedvia KHAN, Raheel Shehzad

CHESTNUT II MORTGAGE FINANCING PLCdissolvedvia KHAN, Raheel Shehzad

CLEVELAND ROW FINANCE NO.2 HOLDINGS LIMITEDdissolvedvia CSC DIRECTORS (NO. 1) LIMITED

and 35 more dissolved

Other status

ARGON GBP LIMITEDconverted closedvia KHAN, Raheel Shehzad

ARGON USD LIMITEDconverted closedvia KHAN, Raheel Shehzad

MERCURY FUNDING LIMITEDreceivershipvia KHAN, Raheel Shehzad

See them all in the full report →

Financials

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

Persons with Significant Control

Aldbrook Mortgage Transaction Holdings 2025-1 Limited

Corporate entity

Companies House 16263904

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when ALDBROOK MORTGAGE TRANSACTION 2025-1 PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →