Equity Release Funding (No.5) Plc

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Equity Release Funding (no.5) Plc

05495271•Public Limited With Share Capital

Third Floor 1 King'S Arms Yard, London, EC2R7AF

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Incorporated

30/06/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Equity Release Funding (no.5) Plc (05495271) is a public limited with share capital incorporated on 30/06/2005 (20 years old) and registered in london, EC2R7AF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Public Limited With Share Capital
SIC: 82990
Medium
Incorporated 30/06/2005
EC2R7AF

Financial Overview

Total Assets

£388.51M

Liabilities

£388.46M

Net Assets

£52.0K

Turnover

£23.63M

Cash

£26.71M

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
D
daniel jonathan wynne
director
I
ioannis kyriakopoulos
director
W
wilmington trust sp services (london) limited
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

87
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Auditors Resignation Company
Category:Auditors
Date:20-08-2012
Auditors Resignation Company
Category:Auditors
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-06-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:01-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2009
Legacy
Category:Annual Return
Date:01-07-2009
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2008
Legacy
Category:Address
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Officers
Date:28-07-2007
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:21-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2006
Legacy
Category:Annual Return
Date:30-06-2006
Legacy
Category:Address
Date:10-01-2006
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Mortgage
Date:18-08-2005
Resolution
Category:Resolution
Date:23-07-2005
Legacy
Category:Officers
Date:23-07-2005
Legacy
Category:Capital
Date:23-07-2005
Legacy
Category:Accounts
Date:23-07-2005
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:15-07-2005
Application To Commence Business
Category:Incorporation
Date:15-07-2005
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Officers
Date:12-07-2005
Incorporation Company
Category:Incorporation
Date:30-06-2005

Risk Assessment

moderate risk

International Score

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts31/12/2024

Trading Addresses

Third Floor, 1 King'S Arms Yard, London, EC2R7AFRegistered

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Contact

Third Floor 1 King'S Arms Yard, London, EC2R7AF