Home › The register › 05663652

Longstone Finance PLC

Active 20 years old · 2,242nd oldest of 4,506 · incorporated in the 2000s

Company number05663652

StatusActive

Incorporated29/12/2005

Accounts last made up to31/12/2025

Next accounts due30/06/2027

Accounts typeFULL

Legal Entity Identifier2138006D9C2Q3525AT86

Charges outstanding2

Registered office

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

Other PLCs registered in London

Online

This is a finance vehicle. 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.

Filing history

This company has 83 documents on its Companies House record. The most recent accounts were filed on 05/07/2026. Its last confirmation statement or annual return was filed on 12/12/2025.

Filings: officer changes30

Filings: accounts20

Filings: confirmation statements10

Filings: annual returns10

Filings: incorporation4

Filings: address changes3

The most recent filings

Accounts, full 05/07/2026

Secretary's details changed 25/03/2026

Confirmation statement 12/12/2025

Accounts, full 05/06/2025

Change to a person with significant control 25/04/2025

Director's details changed 25/04/2025

Registered office changed 14/04/2025

Director's details changed 12/12/2024

Secretary's details changed 12/12/2024

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 and 6 who have resigned.

CSC CORPORATE SERVICES (LONDON) LIMITED Corporate secretaryappointed 14/02/2006

Raheel Shehzad Khan Directorappointed 01/02/2023

CSC DIRECTORS (NO.3) LIMITED Corporate directorappointed 14/02/2006

CSC DIRECTORS (NO.4) LIMITED Corporate directorappointed 14/02/2006

Who controls it

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

Longstone Finance Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights since 06/04/2016

Charges

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

Amendment deed
The Bank of New York Mellon, London Branch ("Note Trustee") Outstanding, created 28/09/2012

Issuer deed of charge
The Bank of New York as Trustee for Itself and on Behalf of the Issuer Secured Creditors (Thenote Trustee) Outstanding, created 24/03/2006

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

64999 - Financial intermediation not elsewhere classified

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.

Also at E14 5HU

and 309 more. See all 322.

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

2,242nd oldest of 4,506 PLCs
One of the 2000s 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.