Introduction
Watch Company
E
EQUITY RELEASE INVESTMENT COMPANY 2 LIMITED
EQUITY RELEASE INVESTMENT COMPANY 2 LIMITED is an active company incorporated on 4 March 2019 with the registered office located in Gateshead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EQUITY RELEASE INVESTMENT COMPANY 2 LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11858177
LTD Company
Age
7 Years
Incorporated 4 March 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 January 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 January 2026 (3 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 15 January 2027
For period ending 1 January 2027
Address
Suite 4, First Floor Honeycomb The Watermark Gateshead, NE11 9SZ,
Previous Addresses
Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England
From: 2 November 2021To: 2 March 2022
Cross House Westgate Road Newcastle upon Tyne NE1 4XX England
From: 24 May 2019To: 2 November 2021
54 Portland Place London W1B 1DY United Kingdom
From: 4 March 2019To: 24 May 2019
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BARBER, Paul Trevor
ActiveHoneycomb, GatesheadNE11 9SZ
Born July 1967
Director
Appointed 22 May 2019
BARBER, Paul Trevor
Honeycomb, GatesheadNE11 9SZ
Born July 1967
Director
22 May 2019
Active
LAW, Shane Edward
ActiveHoneycomb, GatesheadNE11 9SZ
Born August 1972
Director
Appointed 04 Mar 2019
LAW, Shane Edward
Honeycomb, GatesheadNE11 9SZ
Born August 1972
Director
04 Mar 2019
Active
PIERCE, Antony Lewis
ActiveHoneycomb, GatesheadNE11 9SZ
Born August 1976
Director
Appointed 22 May 2019
PIERCE, Antony Lewis
Honeycomb, GatesheadNE11 9SZ
Born August 1976
Director
22 May 2019
Active
BROUGHTON SECRETARIES LIMITED
ResignedLondonW1B 1DY
Corporate secretary
Appointed 04 Mar 2019
Resigned 22 May 2019
BROUGHTON SECRETARIES LIMITED
LondonW1B 1DY
Corporate secretary
04 Mar 2019
Resigned 22 May 2019
Resigned
KASHYAP, Ashish
ResignedThe Honeycomb, GatesheadNE11 9SZ
Born February 1979
Director
Appointed 04 Mar 2019
Resigned 18 Jan 2022
KASHYAP, Ashish
The Honeycomb, GatesheadNE11 9SZ
Born February 1979
Director
04 Mar 2019
Resigned 18 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Honeycomb, GatesheadNE11 9SZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2019
Equity Release Investment Company Ltd
Honeycomb, GatesheadNE11 9SZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2019
Active
Filing History
36
Description
Type
Date Filed
Document
19 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2023
2 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 March 2022
2 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2022
11 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2021
2 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2021
24 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 May 2019
24 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2019
23 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 May 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 May 2019
20 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 May 2019
4 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2019