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Ealbrook Mortgage Funding 2024-1 Plc

Ealbrook Mortgage Funding 2024-1 Plc is an active company incorporated on 31 July 2024 with the registered office located in London, Greater London. Ealbrook Mortgage Funding 2024-1 Plc was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15867525
Public limited company
Age
1 year 4 months
Incorporated 31 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (4 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 31 March 2026 (3 months remaining)
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Address changed on 11 Sep 2024 (1 year 3 months ago)
Previous address was 10th Floor 5 Churchill Place London London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1976
Ealbrook Mortgage Funding 2024-1 Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CSC Directors (No.3) Limited
Raheel Shehzad Khan is a mutual person.
Active
CSC Corporate Services (London) Limited
Raheel Shehzad Khan is a mutual person.
Active
CSC Directors (No.4) Limited
Raheel Shehzad Khan is a mutual person.
Active
CSC Nominees (UK) Limited
Raheel Shehzad Khan is a mutual person.
Active
Longstone Finance Holdings Limited
Raheel Shehzad Khan is a mutual person.
Active
Longstone Finance Plc
Raheel Shehzad Khan is a mutual person.
Active
Landmark Mortgage Securities No.1 Options Limited
Raheel Shehzad Khan is a mutual person.
Active
Landmark Mortgage Securities No. 1 Holdings Limited
Raheel Shehzad Khan is a mutual person.
Active
Financials
Ealbrook Mortgage Funding 2024-1 Plc has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Aug 2025
Ealbrook Mortgage Funding 2024-1 Holdings Limited (PSC) Details Changed
1 Year Ago on 26 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 30 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 30 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 11 Sep 2024
Accounting Period Extended
1 Year 4 Months Ago on 13 Aug 2024
Accounting Period Shortened
1 Year 4 Months Ago on 8 Aug 2024
Incorporated
1 Year 4 Months Ago on 31 Jul 2024
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Documents
Confirmation statement made on 30 July 2025 with updates
Submitted on 14 Aug 2025
Change of details for Ealbrook Mortgage Funding 2024-1 Holdings Limited as a person with significant control on 26 November 2024
Submitted on 26 Nov 2024
Registration of charge 158675250002, created on 30 October 2024
Submitted on 6 Nov 2024
Registration of charge 158675250001, created on 30 October 2024
Submitted on 30 Oct 2024
Registered office address changed from 10th Floor 5 Churchill Place London London E14 5HU United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 11 September 2024
Submitted on 11 Sep 2024
Current accounting period extended from 31 December 2024 to 31 December 2025
Submitted on 13 Aug 2024
Commence business and borrow
Submitted on 9 Aug 2024
Trading certificate for a public company
Submitted on 9 Aug 2024
Statement of capital following an allotment of shares on 6 August 2024
Submitted on 8 Aug 2024
Current accounting period shortened from 31 July 2025 to 31 December 2024
Submitted on 8 Aug 2024
Repayment History
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