ELVET MORTGAGES 2018-1 PLC

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Sanctions

Profile ELVET MORTGAGES 2018-1 PLC

Actual on 01.01.2024
Company name
ELVET MORTGAGES 2018-1 PLC
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Company number
11479178
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Company status
Liquidation
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Company type
Public Limited Company
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Incorporated on
Monday, 23 July 2018
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Accounts

Overdue

Next accounts made up to 31.03.2023 due by 30.09.2023

Last accounts made up to 31.03.2022

Confirmation statement

Actual

Next statement date Monday, 22 July 2024 due by Sunday, 04 August 2024

Last statement dated Saturday, 22 July 2023

Annual returns

Overdue

Next annual return date due by Tuesday, 20 August 2019

Nature of business (SIC)
64922 - Activities of mortgage finance companies
64999 - Financial intermediation not elsewhere classified
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Registered office address
40A STATION ROAD, ESSEX, UPMINSTER, RM14 2TR
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PSC and Officers ELVET MORTGAGES 2018-1 PLC

Officers

(as of 18.08.2022)

FILER, Mark Howard
Status: Active
Appointed on: Monday, 23 July 2018
Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAW DEBENTURE CORPORATE SERVICES LIMITED
Status: Active
Appointed on: Monday, 23 July 2018
Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role: Corporate Secretary
Registration number: 03388362
LDC SECURITISATION DIRECTOR NO.1 LIMITED
Status: Active
Appointed on: Monday, 23 July 2018
Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role: Corporate Director
Registration number: 03370268
LDC SECURITISATION DIRECTOR NO.2 LIMITED
Status: Active
Appointed on: Monday, 23 July 2018
Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role: Corporate Director
Registration number: 03370266
MCCARTHY, David James
Status: Not active
Appointed on: Monday, 23 July 2018
Resigned on: Wednesday, 20 March 2019
Correspondence address: 5th Floor, 100 Wood Street, London, EC2V 7EX
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)

Elvet Mortgages 2018-1 Holdco Limited
Status: Active
Notified on: Monday, 23 July 2018
Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Legal form: Corporate Entity Person With Significant Control
Legal authority: England & Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Elvet Mortgages 2018-1 Holdco Limited
Status: Active
Notified on: Monday, 23 July 2018
Correspondence address: 8th Floor London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: England & Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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