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Erf Trustee (No. 5) Limited

Erf Trustee (No. 5) Limited is an active company incorporated on 27 June 2005 with the registered office located in London, City of London. Erf Trustee (No. 5) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05492514
Private limited company
Age
20 years
Incorporated 27 June 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Third Floor
1 King's Arms Yard
London
EC2R 7AF
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Sep 1970
Equity Release Holdings (No.5) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equity Release Holdings Limited
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
Equity Release Funding (No.1) Plc
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
Equity Release Funding (No.2) Plc
Ioannis Kyriakopoulos, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Equity Release Funding (No.3) Plc
Daniel Jonathan Wynne, Ioannis Kyriakopoulos, and 1 more are mutual people.
Active
Equity Release Funding (No.4) Plc
Ioannis Kyriakopoulos, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Bakethin Holdings Limited
Daniel Jonathan Wynne, Ioannis Kyriakopoulos, and 1 more are mutual people.
Active
Bakethin Finance Plc
Wilmington Trust SP Services (London) Limited, Daniel Jonathan Wynne, and 1 more are mutual people.
Active
Erf Trustee (No. 4) Limited
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.07M
Increased by £2.02M (+22%)
Turnover
£1.33M
Increased by £167K (+14%)
Employees
Unreported
Same as previous period
Total Assets
£11.07M
Increased by £2.02M (+22%)
Total Liabilities
-£11.07M
Increased by £2.02M (+22%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Mr Ioannis Kyriakopoulos Details Changed
4 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2021
Equity Release Holdings (No.5) Limited (PSC) Details Changed
6 Years Ago on 1 Oct 2018
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Director's details changed for Mr Ioannis Kyriakopoulos on 1 May 2025
Submitted on 12 May 2025
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 27 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 27 June 2022 with no updates
Submitted on 27 Jun 2022
Full accounts made up to 31 December 2020
Submitted on 28 Sep 2021
Cessation of Mignon Clarke-Whelan as a person with significant control on 1 October 2018
Submitted on 13 Sep 2021
Repayment History
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