ER

EQUITY RELEASE HOLDINGS LIMITED

Active

Company number 04056288

London · Incorporated 21 August 2000

Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Last updated on 30 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2721) LIMITED · 21 August 2000 – 18 October 2000

Company overview

**Equity Release Holdings Limited** is an active private limited company incorporated on 21 August 2000 and registered in England and Wales. Its registered office is at Third Floor, 1 King’s Arms Yard, London, EC2R 7AF. The company’s principal activity is classified under SIC code 82990 (other business support service activities n.e.c.).

It is wholly owned and controlled by Wilmington Trust SP Services (London) Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The board consists of two British directors, Ioannis Kyriakopoulos (appointed 2019) and Daniel Jonathan Wynne (appointed 2017), with Wilmington Trust SP Services (London) Limited acting as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 8 December 2025, with the next accounts due by 30 September 2026. The most recent confirmation statement, with no updates, was filed on 3 October 2025 and remains current.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wilmington Trust Sp Services (London) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2025 View
Change Person Director Company With Change Date
Officers
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Accounts With Accounts Type Group
Accounts
7 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Accounts With Accounts Type Group
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Group
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Group
Accounts
28 September 2021 View
Accounts With Accounts Type Group
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Group
Accounts
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Accounts With Accounts Type Group
Accounts
19 September 2018 View
Change Person Director Company With Change Date
Officers
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Group
Accounts
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Change Person Director Company With Change Date
Officers
19 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Group
Accounts
21 September 2016 View
Accounts With Accounts Type Group
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Accounts With Accounts Type Group
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Appoint Person Director Company With Name Date
Officers
21 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Accounts With Accounts Type Group
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Auditors Resignation Company
Auditors
1 November 2012 View
Accounts With Accounts Type Group
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Appoint Person Director Company With Name
Officers
30 May 2012 View
Termination Director Company With Name
Officers
30 May 2012 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Accounts With Accounts Type Group
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2011 View
Change Corporate Director Company With Change Date
Officers
1 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Accounts With Accounts Type Group
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Accounts With Accounts Type Group
Accounts
10 November 2009 View
Legacy
Annual Return
20 October 2008 View
Legacy
Address
26 September 2008 View
Accounts With Accounts Type Group
Accounts
12 June 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Address
7 May 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Annual Return
10 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
28 July 2007 View
Legacy
Officers
28 July 2007 View
Accounts With Accounts Type Group
Accounts
28 June 2007 View
Legacy
Officers
19 April 2007 View
Accounts With Accounts Type Group
Accounts
18 September 2006 View
Legacy
Annual Return
15 September 2006 View
Legacy
Address
10 January 2006 View
Legacy
Officers
28 December 2005 View
Accounts With Accounts Type Group
Accounts
29 September 2005 View
Legacy
Annual Return
19 September 2005 View
Legacy
Annual Return
23 September 2004 View
Legacy
Address
17 September 2004 View
Accounts With Accounts Type Group
Accounts
30 July 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Annual Return
3 October 2003 View
Legacy
Address
10 September 2003 View
Accounts With Accounts Type Full
Accounts
1 August 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Annual Return
19 September 2002 View
Accounts With Accounts Type Group
Accounts
21 May 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Annual Return
11 September 2001 View
Legacy
Accounts
20 March 2001 View
Legacy
Address
4 December 2000 View
Legacy
Officers
1 December 2000 View
Legacy
Officers
1 December 2000 View
Legacy
Officers
1 December 2000 View
Legacy
Address
1 December 2000 View
Legacy
Officers
1 December 2000 View
Legacy
Officers
1 December 2000 View
Legacy
Officers
1 December 2000 View
Certificate Change Of Name Company
Change Of Name
18 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Incorporation Company
Incorporation
21 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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