ELSTREE 2025-2 1ST PLC, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

ELSTREE 2025-2 1ST PLC

🇬🇧United Kingdom•Public Limited Company (Plc.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number16630140

Founded05/08/2025

PurposeActivities of mortgage finance companies; Financial intermediation not elsewhere classified

Address10th Floor 5 Churchill Place, London, E14 5HU

Legal & Status

Legal FormPublic Limited Company (Plc.)

StatusActive

Registration Date05/08/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (7 events)

15/03/2026

Address updated

10th Floor 5 Churchill Place

14/08/2025

Annual accounts filed

Current accounting period extended from 31 August 2026 to 31 December 2026

View file in Documents

05/08/2025

Appointed Csc Corporate Services (uk) Limited (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Elstree 2025-2 1st Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 05/08/2025

87.5%

Officers & directors

Csc Directors (no. 1) Limited

Director

Appointed: 05/08/2025

—

Csc Directors (no. 1) Limited

Director

Appointed: 05/08/2025

—

Raheel Shehzad Khan

Director

Appointed: 05/08/2025

—

Csc Corporate Services (uk) Limited

Secretary

Appointed: 05/08/2025

—

Ownership Timeline (1 changes)

05/08/2025

Appointed Elstree 2025-2 1st Holdings Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

10th Floor 5 Churchill Place

London

E14 5HU

Financials

There are no Financials yet.

Documents

Change of details for relevant legal entity with significant control

19/05/2026

View

Registration of particulars of charge

28/10/2025

View

Registration of particulars of charge

28/10/2025

View

Application for trading certificate (public company)

02/09/2025

View

Commence business and borrow

02/09/2025

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Return of allotment of shares

20/08/2025

View

Current accounting period extended from 31 August 2026 to 31 December 2026

14/08/2025

View

New incorporation (electronic)

05/08/2025

View

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🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED TIM LEIANER 🇬🇧POTTER, Adrian 🇬🇧Mr Kevin Meehan

ELSTREE 2025-2 1ST PLC

Home

United Kingdom

London

ELSTREE 2025-2 1ST PLC

Summary

Legal & Status

Timeline (7 events)

Address updated

Annual accounts filed

Appointed Csc Corporate Services (uk) Limited (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Elstree 2025-2 1st Holdings Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of ELSTREE 2025-2 1ST PLC

Change of details for relevant legal entity with significant control

Registration of particulars of charge

Registration of particulars of charge

Application for trading certificate (public company)

Commence business and borrow

Companexia Document AI

Return of allotment of shares

Current accounting period extended from 31 August 2026 to 31 December 2026

New incorporation (electronic)

Browse more companies & persons