Equity Release Investment Company 2 Limited. Head office in Gateshead. Check Director.

Equity Release Investment Company 2 Limited, Gateshead

Equity Release Investment Company 2 Limited is a private limited company. Situated at Suite 4, First Floor Honeycomb, The Watermark, Gateshead NE11 9SZ, the above-mentioned 5 years old business was incorporated on 2019-03-04 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in this firm: Antony P. (appointed on 22 May 2019), Paul B. (appointed on 22 May 2019), Shane L. (appointed on 04 March 2019).

About
Name: Equity Release Investment Company 2 Limited
Number: 11858177
Incorporation date: 2019-03-04
End of financial year: 30 September


Address:	Suite 4, First Floor Honeycomb The Watermark Gateshead NE11 9SZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Equity Release Investment Company Ltd

4 March 2019

Address	Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, NE11 9SZ, England
Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11558611
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Equity Release Investment Company 2 Limited confirmation statement filing is 2024-01-15. The most current one was submitted on 2023-01-01. The deadline for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was filed for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Equity Release Investment Company Ltd that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Honeycomb, The Watermark, NE11 9SZ Gateshead, Tyne & Wear.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to September 30, 2023 filed on: 12th, January 2024 \| accounts	Free Download (35 pages)

Type		Free download
AA	Group of companies' accounts made up to September 30, 2023 filed on: 12th, January 2024 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates January 1, 2024 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 118581770002, created on December 18, 2023 filed on: 19th, December 2023 \| mortgage	Free Download (62 pages)
MR04	Statement of satisfaction of charge in full filed on: 8th, August 2023 \| mortgage	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2022 filed on: 8th, March 2023 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates January 1, 2023 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
CH01	On May 17, 2022 director's details were changed filed on: 24th, May 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England to Suite 4, First Floor Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on March 2, 2022 filed on: 2nd, March 2022 \| address	Free Download (1 page)
PSC05	Change to a person with significant control March 1, 2022 filed on: 2nd, March 2022 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' accounts made up to September 30, 2021 filed on: 1st, March 2022 \| accounts	Free Download (36 pages)
TM01	Director appointment termination date: January 18, 2022 filed on: 20th, January 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 1, 2022 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control November 1, 2021 filed on: 11th, November 2021 \| persons with significant control	Free Download (2 pages)
CH01	On November 1, 2021 director's details were changed filed on: 11th, November 2021 \| officers	Free Download (2 pages)
CH01	On November 1, 2021 director's details were changed filed on: 11th, November 2021 \| officers	Free Download (2 pages)
CH01	On November 1, 2021 director's details were changed filed on: 11th, November 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Cross House Westgate Road Newcastle upon Tyne NE1 4XX England to Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on November 2, 2021 filed on: 2nd, November 2021 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2020 filed on: 24th, March 2021 \| accounts	Free Download (33 pages)
CH01	On March 1, 2021 director's details were changed filed on: 5th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 12, 2021 filed on: 12th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 8th, April 2020 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with updates March 3, 2020 filed on: 3rd, March 2020 \| confirmation statement	Free Download (4 pages)
CH01	On May 21, 2019 director's details were changed filed on: 28th, May 2019 \| officers	Free Download (2 pages)
CH01	On May 21, 2019 director's details were changed filed on: 28th, May 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control May 22, 2019 filed on: 24th, May 2019 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on May 24, 2019 filed on: 24th, May 2019 \| address	Free Download (1 page)
PSC05	Change to a person with significant control May 22, 2019 filed on: 23rd, May 2019 \| persons with significant control	Free Download (2 pages)
AP01	On May 22, 2019 new director was appointed. filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
AP01	On May 22, 2019 new director was appointed. filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 22, 2019 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from March 31, 2020 to September 30, 2019 filed on: 20th, May 2019 \| accounts	Free Download (1 page)
MR01	Registration of charge 118581770001, created on May 3, 2019 filed on: 4th, May 2019 \| mortgage	Free Download (40 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2019 \| incorporation	Free Download (31 pages)
SH01	Capital declared on March 4, 2019: 0.01 GBP capital

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