East One 2024-1 PLC
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
East One 2024-1 PLC's network
0 people0 organisationsExplore in 3Di0 listed on the board. No other organisation shares a board member.The large node is East One 2024-1 PLC. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
0 listediDirectors and secretaries as filed at Companies House.No board members on the public record.
Recent news and events
From the public record
- 11 December 2025Confirmation statement made up to this dateCompanies House company file
- 31 August 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Directors and officers
No officers are on our record for this company.
Network
Network
iThe large node is East One 2024-1 PLC. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 August 2025 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 August 2025
- Next accounts due
- 28 February 2027 Not yet due
- Confirmation statement last made up to
- 11 December 2025
- Next confirmation statement due
- 25 December 2026 Due in 40 days
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 15345116
- Company type
- Public limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 12 December 2023
- Registered office
- 5 Churchill Place, 10th Floor, London, E14 5HU
- Nature of business (SIC)
- 64922 Activities of mortgage finance companies
- 64999 Financial intermediation not elsewhere classified
- Group companies
- 849 in this ownership group See the group structure →
- Latest accounts
- 31 August 2025 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 August 2025
- Next accounts due
- 28 February 2027 Not yet due
- Confirmation statement last made up to
- 11 December 2025
- Next confirmation statement due
- 25 December 2026 Due in 40 days
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
1,050iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 1,050 companies, so it is likely an accountant, company formation agent or serviced office.
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- Haden Young Limited
- Balfour Kilpatrick Limited
- Balvac Limited
- Balfour Beatty Overseas Limited
- Devonshire House Dormant Three Limited
- Strata Construction Limited
- Balfour Beatty PLC
- Balfour Beatty Ground Engineering Ltd
- Bnoms Limited
- Balfour Beatty Civils Limited
- G. N. Haden & Sons Limited
- Raynesway Construction Limited
- Balfour Beatty Rail Projects Limited
Showing 20 of 1,049 other companies. 1,049 of the 1,050 are active.Show moreShow fewerShow all 1,048 →
Same sector and place
109iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.109 other active companies have the same main business code (64922 Activities of mortgage finance companies) and a registered office in the E14 postcode district.
- Phoebe Warehouse PLC
- Towd Point Mortgage Funding 2024 - Granite 6 PLC
- Together Asset Backed Securitisation 2024-1st2 PLC
- Curzon Mortgages PLC
- Together Asset Backed Securitisation 2025-CRE-1 PLC
- Capital Home Loans Limited
Showing 6 of 109Show moreShow fewerShow all 109 →
Recent news and events
From the public record
- 11 December 2025Confirmation statement made up to this dateCompanies House company file
- 31 August 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
849 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| East One 2024-1 Holdings LimitedCompany |
| 12 December 2023 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.