Introduction
Watch Company
E
EALBROOK MORTGAGE FUNDING 2022-1 HOLDINGS LIMITED
EALBROOK MORTGAGE FUNDING 2022-1 HOLDINGS LIMITED is an active company incorporated on 22 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. EALBROOK MORTGAGE FUNDING 2022-1 HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209, 74990)
Status
active
Active since 4 years ago
Company No
13994514
LTD Company
Age
4 Years
Incorporated 22 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 22 March 2022To: 14 April 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (LONDON) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 22 Mar 2022
CSC CORPORATE SERVICES (LONDON) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
22 Mar 2022
Active
KHAN, Raheel Shehzad
ActiveChurchill Place, LondonE14 5HU
Born November 1976
Director
Appointed 22 Mar 2022
KHAN, Raheel Shehzad
Churchill Place, LondonE14 5HU
Born November 1976
Director
22 Mar 2022
Active
CSC DIRECTORS (NO.3) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate director
Appointed 22 Mar 2022
CSC DIRECTORS (NO.3) LIMITED
Churchill Place, LondonE14 5HU
Corporate director
22 Mar 2022
Active
CSC DIRECTORS (NO.4) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate director
Appointed 22 Mar 2022
CSC DIRECTORS (NO.4) LIMITED
Churchill Place, LondonE14 5HU
Corporate director
22 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Churchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2022
Csc Corporate Services (London) Limited
Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2022
Active
Filing History
17
Description
Type
Date Filed
Document
23 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 April 2025
23 April 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
23 April 2025
23 April 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
23 April 2025
23 April 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 April 2025
14 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2025
18 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
18 December 2024
18 December 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
18 December 2024
18 December 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
18 December 2024
18 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2024
25 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 March 2022