ELLAND RMBS 2018 PLC

Overview

Company Name	ELLAND RMBS 2018 PLC
Company Status	Active
Legal Form	Public limited company
Company Number	11630009
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELLAND RMBS 2018 PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ELLAND RMBS 2018 PLC located?

Registered Office Address	5 Churchill Place 10th Floor E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ELLAND RMBS 2018 PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ELLAND RMBS 2018 PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for ELLAND RMBS 2018 PLC?

Filings
Date	Description	Document	Type
Oct 17, 2025	Confirmation statement made on Oct 08, 2025 with no updates	3 pages	CS01

Jul 04, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Apr 23, 2025	Change of details for Elland Rmbs Holdings Limited as a person with significant control on Apr 14, 2025	2 pages	PSC05

Apr 23, 2025	Director's details changed for Csc Directors (No.3) Limited on Apr 14, 2025	1 pages	CH02

Apr 23, 2025	Director's details changed for Csc Directors (No.4) Limited on Apr 14, 2025	1 pages	CH02

Apr 23, 2025	Secretary's details changed for Csc Corporate Services (London) Limited on Apr 14, 2025	1 pages	CH04

Apr 14, 2025	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on Apr 14, 2025	1 pages	AD01

Dec 11, 2024	Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024	1 pages	CH04

Dec 11, 2024	Director's details changed for Intertrust Directors 2 Limited on Dec 09, 2024	1 pages	CH02

Dec 11, 2024	Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024	1 pages	CH02

Oct 16, 2024	Confirmation statement made on Oct 08, 2024 with no updates	3 pages	CS01

May 24, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Oct 13, 2023	Confirmation statement made on Oct 08, 2023 with no updates	3 pages	CS01

Jun 09, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

May 28, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Oct 08, 2020	Confirmation statement made on Oct 08, 2020 with no updates	3 pages	CS01

Apr 24, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Mar 24, 2020	Registered office address changed from 1 Bartholomew Lane London EC2N 6AP England to 1 Bartholomew Lane London EC2N 2AX on Mar 24, 2020	1 pages	AD01

Mar 22, 2020	Director's details changed for Intertrust Directors 2 Limited on Mar 16, 2020	1 pages	CH02

Mar 22, 2020	Director's details changed for Intertrust Directors 1 Limited on Mar 16, 2020	1 pages	CH02

Mar 22, 2020	Secretary's details changed for Intertrust Corporate Services Limited on Mar 16, 2020	1 pages	CH04

Mar 22, 2020	Change of details for Elland Rmbs Holdings Limited as a person with significant control on Mar 16, 2020	2 pages	PSC05

View All Filings

Who are the officers of ELLAND RMBS 2018 PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CORPORATE SERVICES (LONDON) LIMITED

Oct 18, 2018

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	3920255

70578490073

ABRAHAMS, Susan Iris

Oct 18, 2018

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

England

British

1957-7

183084350001

CSC DIRECTORS (NO.3) LIMITED

Oct 18, 2018

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	3920254

69353890024

CSC DIRECTORS (NO.4) LIMITED

Oct 18, 2018

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	4017430

71663610072

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELLAND RMBS 2018 PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Elland Rmbs Holdings Limited

Oct 18, 2018

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Legal Form	Private Company Limited By Shares
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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