Menna Overview
Here’s a quick overview of PERMANENT FUNDING (NO.2) LIMITED 👀 — a London based business that started in 2002.
PERMANENT FUNDING (NO.2) LIMITED
- Company statusactive
- Company No04441772
- Age24 years 2 months Incorporated 17 May 2002
- Officers4
Address
5 Churchill Place, 10 Floor, London, E14 5HU, United Kingdom
PERMANENT FUNDING (NO.2) LIMITED is an active company incorporated on 17 May 2002 and based in London, United Kingdom. The company was registered 24 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 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 07 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 29 Apr 2026
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Change Corporate Director Company With Change Date
1 Year Ago on 25 Apr 2025
Change Corporate Director Company With Change Date
1 Year Ago on 25 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 25 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 25 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
Accounts With Accounts Type Full
2 Years Ago on 29 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Full
3 Years Ago on 10 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Full
6 Years Ago on 02 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | corporate secretary | 17 May 2002 | |
| WHITAKER, Paivi Helena | director | Jan 1963 | 01 Feb 2023 |
| CSC DIRECTORS (NO.3) LIMITED | corporate director | 17 May 2002 | |
| CSC DIRECTORS (NO.4) LIMITED | corporate director | 17 May 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Permanent Holdings Limited | 06 Apr 2016 |
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CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED is a mutual person.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED is a mutual person.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
WHITAKER, Paivi Helena are mutual persons.
WHITAKER, Paivi Helena are mutual persons.
WHITAKER, Paivi Helena are mutual persons.
WHITAKER, Paivi Helena are mutual persons.
WHITAKER, Paivi Helena are mutual persons.
WHITAKER, Paivi Helena are mutual persons.
WHITAKER, Paivi Helena are mutual persons.
WHITAKER, Paivi Helena are mutual persons.
WHITAKER, Paivi Helena are mutual persons.
WHITAKER, Paivi Helena are mutual persons.
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CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.4) LIMITED is a mutual person.
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LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC
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CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
WINCHESTER 1 PLC
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
TWIN BRIDGES 2023-2 PLC
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
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CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
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MOAT RESERVE HOLDINGS 1 LIMITED
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
STORECO PLC
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of PERMANENT FUNDING (NO.2) LIMITED 👀 — a London based business that started in 2002.