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Ealbrook Mortgage Funding 2022-1 PLC

Active 4 years old · 3,914th oldest of 4,506 · incorporated in the 2020s

Company number13999845
StatusActive
Incorporated24/03/2022
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier2138003IS78LCH74N288

Registered office

5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU

Other PLCs registered in London

Online

This is a funding. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is SHAWBROOK BANK LIMITED.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 24 documents on its Companies House record. The most recent accounts were filed on 10/07/2026. Its last confirmation statement or annual return was filed on 04/04/2026.

Filings: officer changes6
Filings: accounts5
Filings: charges4
Filings: confirmation statements4
Filings: incorporation2
Filings: address changes1

The most recent filings

Charge registered or satisfied 31/07/2026
Charge registered or satisfied 21/07/2026
Accounts, full 10/07/2026
Confirmation statement 04/04/2026
Accounts, full 04/07/2025
Director's details changed 23/04/2025
Director's details changed 23/04/2025
Secretary's details changed 23/04/2025
Registered office changed 14/04/2025
Confirmation statement 04/04/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers .

CSC CORPORATE SERVICES (LONDON) LIMITED Corporate secretaryappointed 24/03/2022
Raheel Shehzad Khan Directorappointed 24/03/2022
CSC DIRECTORS (NO.3) LIMITED Corporate directorappointed 24/03/2022
CSC DIRECTORS (NO.4) LIMITED Corporate directorappointed 24/03/2022

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Ealbrook Mortgage Funding 2022-1 Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 24/03/2022

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Citicorp Trustee Company Limited (As Trustee)
Fully satisfied, created 30/06/2022
A registered charge
Citicorp Trustee Company Limited (As Trustee)
Fully satisfied, created 30/06/2022

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 3,914th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)