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Sunshine Mortgage Funding 1 PLC

Active 0 years old · 4,387th oldest of 4,506 · incorporated in the 2020s

Company number16839881
StatusActive
Incorporated07/11/2025
Accounts last made up toNot given
Next accounts due07/05/2027
Accounts typeNO ACCOUNTS FILED
Legal Entity Identifier213800FMD6EOF7DV6V87
Charges outstanding2

Registered office

C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ

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.

Filing history

This company has 9 documents on its Companies House record. The most recent accounts were filed on 11/12/2025.

Filings: officer changes2
Filings: charges2
Filings: incorporation2
Filings: share capital1
Filings: accounts1

The most recent filings

Director appointed 09/09/2026
Director resigned 09/09/2026
Charge registered or satisfied 29/07/2026
Charge registered or satisfied 29/07/2026
Legacy 23/12/2025
Application trading certificate 23/12/2025
Share capital change 19/12/2025
Change account reference date company current extended 11/12/2025
Incorporated 07/11/2025

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 and 1 who have resigned.

TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate secretaryappointed 07/11/2025
Isobel Louise Coley Directorappointed 26/08/2026
JOINT CORPORATE SERVICES LIMITED Corporate directorappointed 07/11/2025
TMF CORPORATE DIRECTORS LIMITED Corporate directorappointed 07/11/2025

Who controls it

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

Sunshine Mortgage Funding Holdings 1 Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 07/11/2025

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.

A registered charge
Citicorp Trustee Company Limited (And Its Successors in Title and Permitted Transferees)
Outstanding, created 29/07/2026
A registered charge
Citicorp Trustee Company Limited (As Trustee)
Outstanding, created 29/07/2026

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

  • 4,387th 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)