ELSTREE 2025-2 1ST PLC
ActiveCompany number 16630140
London, United Kingdom · Incorporated 5 August 2025
10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
Last updated on 20 September 2026
Activities of mortgage finance companies · SIC 64922
Financial intermediation not elsewhere classified · SIC 64999
Company overview
ELSTREE 2025-2 1ST PLC is a public limited company registered in England and Wales since its incorporation on 5 August 2025 and remains active on the register. Its registered office is at 10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom. Its principal activities are activities of mortgage finance companies (SIC 64922) and financial intermediation not elsewhere classified (SIC 64999).
It is controlled by Elstree 2025-2 1st Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: KHAN, Raheel Shehzad (appointed 5 August 2025), CSC DIRECTORS (NO. 1) LIMITED (appointed 5 August 2025) and CSC DIRECTORS (NO. 2) LIMITED (appointed 5 August 2025). CSC CORPORATE SERVICES (UK) LIMITED acts as corporate secretary.
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 4 August 2026. The next is due by 18 August 2027. Companies House holds 9 filings for this company, most recently a confirmation statement filing on 14 August 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 20 September 2026- ELSTREE 2025-2 1ST HOLDINGS LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 50,000 | GBP | £1.000 | ||||
| Total | 50,000 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ELSTREE 2025-2 1ST HOLDINGS LIMITED | ORDINARY | 1 | 0.00% | 1 | 0.00% |
| ELSTREE 2025-2 1ST HOLDINGS LIMITED | ORDINARY | 49,999 | 100.00% | 49,999 | 100.00% |
| Total | 50,000 | 100% | 50,000 | 100% |
Officers
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
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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