Equity Release Investment Company Limited. net worth, address, company information. Free

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Equity Release Investment Company Limited (number 11558611) is a private limited company legally formed on 2018-09-07 originating in England. This firm has its registered office at Suite 4, First Floor Honeycomb, The Watermark, Gateshead NE11 9SZ. Equity Release Investment Company Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Equity Release Investment Company Limited
Number	11558611
Date of Incorporation:	September 7, 2018
End of financial year:	30 September
Address:	Suite 4, First Floor Honeycomb, The Watermark, Gateshead, NE11 9SZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the aforementioned business, we can name: Antony P. (appointed on 22 May 2019), Paul B. (appointment date: 22 May 2019), Shane L. (appointed on 07 September 2018). The Companies House lists 2 persons of significant control, namely: Retirement Bridge Investments Ltd can be found at 54, Portland Place, W1B 1DY London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Retirement Bridge Investments Ltd

22 May 2019

Address	54 54, Portland Place, London, W1B 1DY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England Companies House
Registration number	09826520
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patron Capital Advisers Llp

7 September 2018 - 22 May 2019

Legal authority	Companies Act 2006
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Oc361119
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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

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(AA) Group of companies' accounts made up to Saturday 30th September 2023 filed on: 12th, January 2024 \| accounts	Free Download (35 pages)
(MR01) Registration of charge 115586110002, created on Monday 18th December 2023 filed on: 19th, December 2023 \| mortgage	Free Download (44 pages)
(MR04) Charge 115586110001 satisfaction in full. filed on: 8th, August 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 1st April 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to Friday 30th September 2022 filed on: 8th, March 2023 \| accounts	Free Download (35 pages)
(CH01) On Tuesday 17th May 2022 director's details were changed filed on: 24th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 1st April 2022 filed on: 1st, April 2022 \| confirmation statement	Free Download (4 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 Wednesday 2nd March 2022 filed on: 2nd, March 2022 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 30th September 2021 filed on: 1st, March 2022 \| accounts	Free Download (35 pages)
(TM01) Director appointment termination date: Tuesday 18th January 2022 filed on: 20th, January 2022 \| officers	Free Download (1 page)
(CH01) On Monday 1st November 2021 director's details were changed filed on: 11th, November 2021 \| officers	Free Download (2 pages)
(CH01) On Monday 1st November 2021 director's details were changed filed on: 11th, November 2021 \| officers	Free Download (2 pages)
(CH01) On Monday 1st November 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 Tuesday 2nd November 2021 filed on: 2nd, November 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 1st April 2021 filed on: 6th, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to Wednesday 30th September 2020 filed on: 24th, March 2021 \| accounts	Free Download (31 pages)
(CH01) On Monday 1st March 2021 director's details were changed filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 4th September 2020 filed on: 4th, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to Monday 30th September 2019 filed on: 7th, April 2020 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates Thursday 5th September 2019 filed on: 5th, September 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On Tuesday 21st May 2019 director's details were changed filed on: 28th, May 2019 \| officers	Free Download (2 pages)
(CH01) On Tuesday 21st May 2019 director's details were changed filed on: 28th, May 2019 \| officers	Free Download (2 pages)
(CH01) On Tuesday 21st May 2019 director's details were changed filed on: 28th, May 2019 \| officers	Free Download (2 pages)
(CH01) On Tuesday 21st May 2019 director's details were changed filed on: 28th, May 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 22nd May 2019 filed on: 24th, May 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wednesday 22nd May 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 Friday 24th May 2019 filed on: 24th, May 2019 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 22nd May 2019 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 22nd May 2019. filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 22nd May 2019. filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Wednesday 22nd May 2019 filed on: 23rd, May 2019 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 115586110001, created on Friday 3rd May 2019 filed on: 4th, May 2019 \| mortgage	Free Download (27 pages)
(CERT10) Certificate of re-registration from Public Limited Company to Private filed on: 4th, April 2019 \| change of name	Free Download (1 page)
(MAR) Re-registration of Articles and Memorandum filed on: 4th, April 2019 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 4th, April 2019 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, September 2018 \| incorporation	Free Download (17 pages)
(SH01) 0.01 GBP is the capital in company's statement on Friday 7th September 2018 capital

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