Equity Release Holdings (No. 5) Limited

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Equity Release Holdings (no. 5) Limited

05492179•Private Limited With Share Capital

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

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Incorporated

27/06/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Equity Release Holdings (no. 5) Limited (05492179) is a private limited with share capital incorporated on 27/06/2005 (20 years old) and registered in london, EC2R7AF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 27/06/2005
EC2R7AF

Financial Overview

Total Assets

£56.0K

Liabilities

£15.0K

Net Assets

£41.0K

Turnover

£2.0K

Cash

£1.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

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

Filed Documents

95
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
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:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
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
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2014
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
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2013
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:01-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2012
Termination Director Company With Name
Category:Officers
Date:30-05-2012
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
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
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
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2008
Legacy
Category:Address
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:04-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Officers
Date:28-07-2007
Legacy
Category:Annual Return
Date:02-07-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:09-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2006
Legacy
Category:Officers
Date:21-07-2006
Legacy
Category:Annual Return
Date:27-06-2006
Legacy
Category:Address
Date:10-01-2006
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Accounts
Date:23-07-2005
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Address
Date:12-07-2005
Legacy
Category:Officers
Date:12-07-2005
Memorandum Articles
Category:Incorporation
Date:12-07-2005
Legacy
Category:Officers
Date:07-07-2005
Legacy
Category:Officers
Date:07-07-2005
Legacy
Category:Officers
Date:07-07-2005
Legacy
Category:Officers
Date:07-07-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2005
Incorporation Company
Category:Incorporation
Date:27-06-2005

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/12/2025
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