| Company Name | ERM Funding Plc |
|---|---|
| Company Status | Active |
| Company Number | 12498822 |
| Category | Public Limited Company |
| Incorporation Date | 4 March 2020(4 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Mark Howard Filer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | L.D.C. Securitisation Director No.1 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 March 2020(same day as company formation) |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | L.D.C. Securitisation Director No.2 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 March 2020(same day as company formation) |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Secretary Name | Law Debenture Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 March 2020(same day as company formation) |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
Location
| Registered Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (11 months from now) |
Charges
| 16 November 2021 | Delivered on: 18 November 2021 Persons entitled: Citicorp Trustee Company Limited Classification: A registered charge Outstanding |
|---|---|
| 9 November 2021 | Delivered on: 16 November 2021 Persons entitled: Citicorp Trustee Company Limited Classification: A registered charge Outstanding |
Filing History
| 6 December 2020 | Director's details changed for Mr Mark Howard Filer on 30 November 2020 (2 pages) |
|---|---|
| 2 December 2020 | Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 30 November 2020 (2 pages) |
| 2 December 2020 | Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 (1 page) |
| 2 December 2020 | Director's details changed for L.D.C. Securitisation Director No.2 Limited on 30 November 2020 (1 page) |
| 2 December 2020 | Director's details changed for L.D.C. Securitisation Director No.1 Limited on 30 November 2020 (1 page) |
| 30 November 2020 | Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page) |
| 20 August 2020 | Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
| 4 March 2020 | Incorporation Statement of capital on 2020-03-04
|