Menna Overview
Here’s a quick overview of PERMASTEELISA COLLATERAL MANAGEMENT LIMITED 👀 — a Ascot, Berkshire based business that started in 1984.
PERMASTEELISA COLLATERAL MANAGEMENT LIMITED
- Company statusactive
- Company No01792063
- Age42 years 5 months Incorporated 15 February 1984
- Officers2
Address
The Galleries Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ
PERMASTEELISA COLLATERAL MANAGEMENT LIMITED is an active company incorporated on 15 February 1984 and based in Ascot, Berkshire. The company was registered 42 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Small
8 Months Ago on 07 Nov 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 Mar 2025
Legacy
1 Year Ago on 31 Mar 2025
Legacy
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 08 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 23 Nov 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 29 Aug 2022
Capital Allotment Shares
4 Years Ago on 04 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 14 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 14 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 27 Jul 2021
Capital Allotment Shares
5 Years Ago on 19 Jul 2021
Resolution
5 Years Ago on 09 Apr 2021
Memorandum Articles
5 Years Ago on 09 Apr 2021
Capital Allotment Shares
5 Years Ago on 29 Mar 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BACON, Peter Alexander | director | Mar 1962 | 23 Mar 2021 |
| SCHUCH, Philip Earl | director | May 1965 | 23 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andrew Mayer Bursky | Sep 1956 | 30 Dec 2020 |
| Timothy Joseph Fazio | May 1973 | 30 Dec 2020 |
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Menna Overview
Here’s a quick overview of PERMASTEELISA COLLATERAL MANAGEMENT LIMITED 👀 — a Ascot, Berkshire based business that started in 1984.