Menna Overview
Here’s a quick overview of EQUITY RELEASE HOLDINGS LIMITED 👀 — a London based business that started in 2000.
EQUITY RELEASE HOLDINGS LIMITED
- Company statusactive
- Company No04056288
- Age25 years 11 months Incorporated 21 August 2000
- Officers4
Address
Third Floor, 1 King's Arms Yard, London, EC2R 7AF
EQUITY RELEASE HOLDINGS LIMITED is an active company incorporated on 21 August 2000 and based in London. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 03 Oct 2019
Accounts With Accounts Type Group
6 Years Ago on 06 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 27 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 15 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 05 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 03 Oct 2018
Accounts With Accounts Type Group
7 Years Ago on 19 Sep 2018
Change Person Director Company With Change Date
8 Years Ago on 15 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 03 Oct 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | corporate secretary | 22 Nov 2000 | |
| KYRIAKOPOULOS, Ioannis | director | Jun 1974 | 26 Mar 2019 |
| WYNNE, Daniel Jonathan | director | Sep 1970 | 22 Mar 2017 |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | corporate director | 22 Nov 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Angela Icolaro | Jul 1971 | 06 Apr 2016 |
| Wilmington Trust Sp Services (London) Limited | 06 Apr 2016 |
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Here’s a quick overview of EQUITY RELEASE HOLDINGS LIMITED 👀 — a London based business that started in 2000.