Elstree Funding No.3 PLC
- Company number
- 14379431
- Status
- Liquidation
- Type
- Public Limited Company
- Incorporated
- 27 Sep 2022
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48308 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KLEANTHOUS, Constantinos | Director | 27 Sep 2022 | 7 Sep 2023 |
| MCGRATH, Catherine Mary Elizabeth | Director | 7 Sep 2023 | |
| CSC DIRECTORS (NO.2) LIMITED | Corporate-Director | 27 Sep 2022 | |
| CSC DIRECTORS (NO.1) LIMITED | Corporate-Director | 27 Sep 2022 | |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate-Secretary | 27 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elstree Funding No.3 Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Elstree Funding No.3 PLC → Elstree Funding No.3 Holdings Limited → CSC Corporate Services (UK) Limited → CSC Capital Markets UK Limited → CSC Capital Markets Holding Company Limited → CSC Financial Services Holdings Limited
Directors’ other companies
- MCGRATH, Catherine Mary Elizabeth - Director at Orbita Funding 2024-1 Limited
- MCGRATH, Catherine Mary Elizabeth - Director at Lion 2022-1 Limited
- MCGRATH, Catherine Mary Elizabeth - Director at Grosvenor Square Rmbs Holdings Limited
- MCGRATH, Catherine Mary Elizabeth - Director at Talworth No.3 Ltd
- MCGRATH, Catherine Mary Elizabeth - Director at Shift Auto 2021 Limited
- MCGRATH, Catherine Mary Elizabeth - Director at Chester A Holding Ltd
- MCGRATH, Catherine Mary Elizabeth - Director at CSC Directors (No. 1) Limited
- MCGRATH, Catherine Mary Elizabeth - Director at West One No.3 Limited
- MCGRATH, Catherine Mary Elizabeth - Director at Cello Base Capital Limited
- MCGRATH, Catherine Mary Elizabeth - Director at Pyramid Funding 2025 Limited
Registered address
343 companies are registered at this address - likely a registration agent.