Introduction
Watch Company
H
HADRIAN FUNDING 2025-1 PLC
HADRIAN FUNDING 2025-1 PLC is an active company incorporated on 30 January 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. HADRIAN FUNDING 2025-1 PLC was registered 1 year ago.(SIC: 64999)
Status
active
Active since 1 years ago
Company No
16218244
PLC Company
Age
1 Years
Incorporated 30 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 30 June 2026
Period: 30 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
10th Floor 5 Churchill Place London, E14 5HU,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 30 Jan 2025
CSC CORPORATE SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
30 Jan 2025
Active
KHAN, Raheel Shehzad
Active5 Churchill Place, LondonE14 5HU
Born November 1976
Director
Appointed 30 Jan 2025
KHAN, Raheel Shehzad
5 Churchill Place, LondonE14 5HU
Born November 1976
Director
30 Jan 2025
Active
CSC DIRECTORS (NO. 1) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 30 Jan 2025
CSC DIRECTORS (NO. 1) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
30 Jan 2025
Active
CSC DIRECTORS (NO. 2) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 30 Jan 2025
CSC DIRECTORS (NO. 2) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
30 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 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 30 Jan 2025
Hadrian Funding 2025-1 Holdings Limited
5 Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2025
Active
Filing History
8
Description
Type
Date Filed
Document
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2025
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2025
29 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 April 2025