EQUITY RELEASE HOLDINGS LIMITED

THIRD FLOOR, 1 KING'S ARMS YARD, LONDON  EC2R 7AF
  • Active
  • Private Limited Company
  • Company No. 04056288
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EQUITY RELEASE HOLDINGS LIMITED was incorporated on Monday, August 21, 2000 as a Private Limited Company with registered address in LONDON. EQUITY RELEASE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 1 month and 3 days.

Name EQUITY RELEASE HOLDINGS LIMITED
Company number 04056288
Company type Private Limited Company
Incorporation date 21 Aug 2000
Status Active
Industry (SIC 2007)

Address

Registered Address THIRD FLOOR
1 KING'S ARMS YARD
LONDON
EC2R 7AF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Angela Icolaro Nationality: Italian Dates: Wednesday, April 6, 2016 - Wednesday, September 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard, EC2R 7AF Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 October 2016
Last confirmation statement dated 14 September 2015

Mortgages

No mortgages have been registered against EQUITY RELEASE HOLDINGS LIMITED.

Previous Names

Name Change Date
EQUITY RELEASE HOLDINGS LIMITED 21 Aug 2000