ER

EQUITY RELEASE FUNDING (NO.3) PLC

Active

Company number 04701147

London · Incorporated 18 March 2003

Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Last updated on 6 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Public limited
Accounts
Up to date

Company overview

**Equity Release Funding (No.3) PLC** is an active public limited company incorporated on 18 March 2003 and registered in England and Wales. Its registered office is at Third Floor, 1 King’s Arms Yard, London, EC2R 7AF. The company’s principal activity is classified under SIC code 82990.

It is wholly owned and controlled by Equity Release Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three directors: Daniel Jonathan Wynne (appointed 2017), Ioannis Kyriakopoulos (appointed 2019), and corporate director Wilmington Trust SP Services (London) Limited (appointed 2003).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts for the period ended 31 December 2025 on 29 June 2026. The most recent confirmation statement, with no updates, was made up to 18 March 2026. The next full accounts are due by 30 June 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Equity Release Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Change Person Director Company With Change Date
Officers
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Full
Accounts
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Full
Accounts
3 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Full
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Full
Accounts
19 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Change Person Director Company With Change Date
Officers
15 December 2017 View
Accounts With Accounts Type Full
Accounts
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Change Person Director Company With Change Date
Officers
19 October 2016 View
Accounts With Accounts Type Full
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Auditors Resignation Company
Auditors
20 August 2012 View
Auditors Resignation Company
Auditors
31 July 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2011 View
Change Corporate Director Company With Change Date
Officers
1 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Accounts With Accounts Type Full
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Accounts With Accounts Type Full
Accounts
25 July 2009 View
Legacy
Annual Return
27 March 2009 View
Accounts With Accounts Type Full
Accounts
12 June 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Address
6 May 2008 View
Legacy
Annual Return
19 March 2008 View
Legacy
Officers
28 July 2007 View
Accounts With Accounts Type Full
Accounts
28 June 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Annual Return
22 March 2007 View
Accounts With Accounts Type Full
Accounts
7 July 2006 View
Legacy
Annual Return
29 March 2006 View
Legacy
Mortgage
10 January 2006 View
Legacy
Address
10 January 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Mortgage
22 December 2005 View
Accounts With Accounts Type Full
Accounts
23 July 2005 View
Legacy
Annual Return
28 April 2005 View
Accounts With Accounts Type Full
Accounts
30 July 2004 View
Legacy
Annual Return
26 March 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Address
22 August 2003 View
Legacy
Mortgage
4 July 2003 View
Legacy
Mortgage
30 June 2003 View
Legacy
Capital
25 June 2003 View
Legacy
Officers
24 June 2003 View
Certificate Authorisation To Commence Business Borrow
Incorporation
18 April 2003 View
Application To Commence Business
Incorporation
18 April 2003 View
Legacy
Address
18 April 2003 View
Legacy
Accounts
18 April 2003 View
Legacy
Capital
18 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Incorporation Company
Incorporation
18 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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