Elvet Mortgages 2019-1 Plc LONDON


Elvet Mortgages 2019-1 Plc is a public limited company located at 8Th Floor, 100 Bishopsgate, London EC2N 4AG. Incorporated on 2019-08-20, this 4-year-old company is run by 1 director.
Director Mark F., appointed on 20 August 2019.
The company is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999), "activities of mortgage finance companies" (SIC code: 64922).
The latest confirmation statement was sent on 2023-08-19 and the due date for the following filing is 2024-09-02. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Elvet Mortgages 2019-1 Plc Address / Contact

Office Address 8th Floor
Office Address2 100 Bishopsgate
Town London
Post code EC2N 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12166381
Date of Incorporation Tue, 20th Aug 2019
Industry Financial intermediation not elsewhere classified
Industry Activities of mortgage finance companies
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Law Debenture Corporate Services Limited

Position: Corporate Secretary

Appointed: 20 August 2019

Mark F.

Position: Director

Appointed: 20 August 2019

Ldc Securitisation Director No.1 Limited

Position: Corporate Director

Appointed: 20 August 2019

Ldc Securitisation Director No.2 Limited

Position: Corporate Director

Appointed: 20 August 2019

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Elvet Mortgages 2019-1 Holdco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elvet Mortgages 2019-1 Holdco Limited

8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Notified on 20 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Previous accounting period shortened to Thu, 30th Mar 2023
filed on: 21st, December 2023
Free Download (1 page)

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