HADRIAN FUNDING 2025-1 PLC

Overview

Company Name	HADRIAN FUNDING 2025-1 PLC
Company Status	Active
Legal Form	Public limited company
Company Number	16218244
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2025

Summary

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

What is the purpose of HADRIAN FUNDING 2025-1 PLC?

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

Where is HADRIAN FUNDING 2025-1 PLC located?

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

What are the latest accounts for HADRIAN FUNDING 2025-1 PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026

What is the status of the latest confirmation statement for HADRIAN FUNDING 2025-1 PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2027
Next Confirmation Statement Due	Feb 12, 2027
Next Confirmation Statement Made Up To	Jan 29, 2026
Overdue	No

What are the latest filings for HADRIAN FUNDING 2025-1 PLC?

Filings

Date

Description

Document

Type

Feb 10, 2026

Confirmation statement made on Jan 29, 2026 with updates

4 pages

CS01

Jul 01, 2025

Registration of charge 162182440001, created on Jul 01, 2025

56 pages

MR01

Jul 01, 2025

Registration of charge 162182440002, created on Jul 01, 2025

7 pages

MR01

Apr 29, 2025

Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025

1 pages

AA01

Mar 31, 2025

legacy

1 pages

CERT8A

Mar 31, 2025

Trading certificate for a public company

3 pages

SH50

Mar 04, 2025

Statement of capital following an allotment of shares on Feb 25, 2025

Capital: GBP 50,000

3 pages

SH01

Jan 30, 2025

Incorporation

90 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jan 30, 2025	Statement of capital on Jan 30, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of HADRIAN FUNDING 2025-1 PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CORPORATE SERVICES (UK) LIMITED

Jan 30, 2025

Secretary

5 Churchill Place

E14 5HU London

10th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	10831084

239196070001

KHAN, Raheel Shehzad

Jan 30, 2025

Director

5 Churchill Place

E14 5HU London

10th Floor

United Kingdom

British

1976-11

272807880001

CSC DIRECTORS (NO. 1) LIMITED

Jan 30, 2025

Director

5 Churchill Place

E14 5HU London

10th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	10830933

239196050001

CSC DIRECTORS (NO. 2) LIMITED

Jan 30, 2025

Director

5 Churchill Place

E14 5HU London

10th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	10831026

239196060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HADRIAN FUNDING 2025-1 PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Hadrian Funding 2025-1 Holdings Limited

Jan 30, 2025

5 Churchill Place

E14 5HU London

10th Floor

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	16216938

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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