Menna Overview
Here’s a quick overview of PERMANENT PECOH HOLDINGS LIMITED 👀 — a London based business that started in 2005.
PERMANENT PECOH HOLDINGS LIMITED
- Company statusactive
- Company No05468381
- Age21 years 1 month Incorporated 1 June 2005
- Officers4
Address
5 Churchill Place, 10 Floor, London, E14 5HU, United Kingdom
PERMANENT PECOH HOLDINGS LIMITED is an active company incorporated on 1 June 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- CCJs0
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
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Dormant
1 Year Ago on 25 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 30 May 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 Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 12 Dec 2024
Change Corporate Director Company With Change Date
1 Year Ago on 12 Dec 2024
Change Corporate Director Company With Change Date
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Dormant
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 May 2021
Accounts With Accounts Type Dormant
6 Years Ago on 02 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 27 May 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 | 01 Jun 2005 | |
| WHITAKER, Paivi Helena | director | Jan 1963 | 01 Feb 2023 |
| CSC DIRECTORS (NO.3) LIMITED | corporate director | 01 Jun 2005 | |
| CSC DIRECTORS (NO.4) LIMITED | corporate director | 01 Jun 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Independent Share Trustees Limited | 06 Jan 2025 | |
| Intertrust Investments 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.
WHITAKER, Paivi Helena are mutual persons.
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.
STEWART, Ian Gordon are mutual persons.
STEWART, Ian Gordon are mutual persons.
STEWART, Ian Gordon are mutual persons.
STEWART, Ian Gordon are mutual persons.
STEWART, Ian Gordon are mutual persons.
LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
EAST ONE 2024-1 PLC
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.
BARROW FUNDING PLC
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
ARIMA MORTGAGES PLC
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
AVON FINANCE NO.4 PLC
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
PERFORMER FUNDING 1 PLC
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
MOAT RESERVE HOLDINGS 1 LIMITED
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
STORECO PLC
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
AVON FINANCE NO.3 PLC
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
MERIDIAN FUNDING 2025-1 PLC
WHITAKER, Paivi Helena are mutual persons.
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WHITAKER, Paivi Helena are mutual persons.
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WHITAKER, Paivi Helena are mutual persons.
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WHITAKER, Paivi Helena are mutual persons.
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WHITAKER, Paivi Helena are mutual persons.
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WHITAKER, Paivi Helena are mutual persons.
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WHITAKER, Paivi Helena are mutual persons.
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WHITAKER, Paivi Helena are mutual persons.
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WHITAKER, Paivi Helena are mutual persons.
MERCURY EDI BICCO LIMITED
WHITAKER, Paivi Helena are mutual persons.
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WHITAKER, Paivi Helena are mutual persons.
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WHITAKER, Paivi Helena are mutual persons.
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WHITAKER, Paivi Helena are mutual persons.
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WHITAKER, Paivi Helena are mutual persons.
STEEL HILL 4 AM LIMITED
WHITAKER, Paivi Helena are mutual persons.
SLBI MIDCO 1 LIMITED
WHITAKER, Paivi Helena are mutual persons.
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WHITAKER, Paivi Helena are mutual persons.
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WHITAKER, Paivi Helena are mutual persons.
BLUE FOX PROPERTY (JERSEY) LIMITED
WHITAKER, Paivi Helena are mutual persons.
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WHITAKER, Paivi Helena are mutual persons.
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WHITAKER, Paivi Helena are mutual persons.
PARAGON MORTGAGES (NO.29) 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.
Sign UpMenna Overview
Here’s a quick overview of PERMANENT PECOH HOLDINGS LIMITED 👀 — a London based business that started in 2005.