Elstree Funding No.4 Plc

Company details

Type

Public Limited Company

Incorporated

2023-12-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-06-30 due in 12 days

Confirmation statement

last made up 2025-11-30 · next due 2026-12-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Mcgrath, Catherine Mary Elizabeth · Director appointed 2023-12-01
• Csc Directors (No.1) Limited · Corporate Director appointed 2023-12-01
• Csc Corporate Services (Uk) Limited · Corporate Secretary appointed 2023-12-01
• Csc Directors (No.2) Limited · Corporate Director appointed 2023-12-01

People with significant control (1)

• Elstree Funding No.4 Holdings Limited Active
  Corporate Entity Psc · notified 2023-12-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 153220510002
  Held by Citicorp Trustee Company Limited
  Created 2024-02-22
  N/A.
• A registered charge Outstanding 153220510001
  Held by Citicorp Trustee Company Limited as Security Trustee
  Created 2024-02-22

Recent filings (10)

• 2025-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-07 Full accounts (paper) AA Accounts
• 2024-12-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-02-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-02-22 Change to a person with significant control PSC05 PSC
• 2023-12-20 Legacy (paper) CERT8A Incorporation
• 2023-12-20 Application trading certificate (paper) SH50 Reregistration
• 2023-12-12 Capital allotment shares SH01 Capital
• 2023-12-01 Incorporation NEWINC Incorporation

Showing the 10 most recent filings. View full filing history at Companies House.