Menna Overview
Here’s a quick overview of PERMANENT FUNDING (NO. 1) LIMITED 👀 — a London based business that started in 2001.
PERMANENT FUNDING (NO. 1) LIMITED
- Company statusactive
- Company No04267660
- Age24 years 11 months Incorporated 9 August 2001
- Officers4
Address
5 Churchill Place, 10 Floor, London, E14 5HU, United Kingdom
PERMANENT FUNDING (NO. 1) LIMITED is an active company incorporated on 9 August 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Apr 2025
Change Corporate Director Company With Change Date
1 Year Ago on 24 Apr 2025
Change Corporate Director Company With Change Date
1 Year Ago on 24 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 24 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 24 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Change Corporate Director Company With Change Date
1 Year Ago on 13 Dec 2024
Change Corporate Director Company With Change Date
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 02 Jun 2020
Change Corporate Director Company With Change Date
6 Years Ago on 25 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | corporate secretary | 18 Mar 2002 | |
| WHITAKER, Paivi Helena | director | Jan 1963 | 01 Feb 2023 |
| CSC DIRECTORS (NO.3) LIMITED | corporate director | 18 Mar 2002 | |
| CSC DIRECTORS (NO.4) LIMITED | corporate director | 18 Mar 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Permanent Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of PERMANENT FUNDING (NO. 1) LIMITED 👀 — a London based business that started in 2001.