Menna Overview
Here’s a quick overview of PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED 👀 — a London based business that started in 2008.
PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED
- Company statusactive
- Company No06691381
- Age17 years 10 months Incorporated 8 September 2008
- Officers4
Address
1 Bartholomew Lane, London, EC2N 2AX, England
PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED is an active company incorporated on 8 September 2008 and based in London, England. The company was registered 18 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
1 Year Ago on 11 Dec 2024
Change Corporate Director Company With Change Date
1 Year Ago on 11 Dec 2024
Change Corporate Director Company With Change Date
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Mar 2020
Change Corporate Director Company With Change Date
6 Years Ago on 23 Mar 2020
Change Corporate Director Company With Change Date
6 Years Ago on 23 Mar 2020
Change Corporate Secretary Company With Change Date
6 Years Ago on 23 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 23 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 30 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 09 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 06 Sep 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | corporate secretary | 08 Sept 2008 | |
| WHITAKER, Paivi Helena | director | Jan 1963 | 27 Jan 2017 |
| CSC DIRECTORS (NO.3) LIMITED | corporate director | 08 Sept 2008 | |
| CSC DIRECTORS (NO.4) LIMITED | corporate director | 08 Sept 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Principality Covered Bonds Finance (Holdings) Limited | 06 Apr 2016 | |
| Principality Building Society | 06 Apr 2016 |
Related Companies
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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.
MACDONALD, James Garner Smith are mutual persons.
MACDONALD, James Garner Smith are mutual persons.
MACDONALD, James Garner Smith are mutual persons.
MACDONALD, James Garner Smith are mutual persons.
MACDONALD, James Garner Smith are mutual persons.
MACDONALD, James Garner Smith are mutual persons.
MACDONALD, James Garner Smith are mutual persons.
MACDONALD, James Garner Smith are mutual persons.
MACDONALD, James Garner Smith are mutual persons.
MACDONALD, James Garner Smith are mutual persons.
MACDONALD, James Garner Smith are mutual persons.
MACDONALD, James Garner Smith 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.
S&T NEWCO LIMITED
WHITAKER, Paivi Helena are mutual persons.
SLBI HOLDCO E LIMITED
WHITAKER, Paivi Helena are mutual persons.
BAMBOO SHOOTS NEW HOLDCO LIMITED
WHITAKER, Paivi Helena are mutual persons.
SPEEDWAY NEW HOLDCO LIMITED
WHITAKER, Paivi Helena are mutual persons.
SLBI HOLDCO A LIMITED
WHITAKER, Paivi Helena are mutual persons.
SLBI PROPCO D LIMITED
WHITAKER, Paivi Helena are mutual persons.
LOTH MAN PROPCO LIMITED
WHITAKER, Paivi Helena are mutual persons.
STEEL HILL 3 AM LIMITED
WHITAKER, Paivi Helena are mutual persons.
MERCURY NEW HOLDCO LIMITED
WHITAKER, Paivi Helena are mutual persons.
MERCURY EDI BICCO LIMITED
WHITAKER, Paivi Helena are mutual persons.
SLBI PROPCO E LIMITED
WHITAKER, Paivi Helena are mutual persons.
STEEL HILL 1 AM LIMITED
WHITAKER, Paivi Helena are mutual persons.
PEPPER HOLDCO LIMITED
WHITAKER, Paivi Helena are mutual persons.
PEPPER PROPCO LIMITED
WHITAKER, Paivi Helena are mutual persons.
SLBI HOLDCO D LIMITED
WHITAKER, Paivi Helena are mutual persons.
STEEL HILL 2 AM LIMITED
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.
SLBI PLATFORM CO 1 LIMITED
WHITAKER, Paivi Helena are mutual persons.
SLBI PROPCO A LIMITED
WHITAKER, Paivi Helena are mutual persons.
BLUE FOX PROPERTY (JERSEY) LIMITED
WHITAKER, Paivi Helena are mutual persons.
SPEEDWAY PROPERTY LIMITED
WHITAKER, Paivi Helena are mutual persons.
LOTH EDI PROPCO LIMITED
WHITAKER, Paivi Helena are mutual persons.
PARAGON MORTGAGES (NO.29) PLC
CSC DIRECTORS (NO.4) LIMITED is a mutual person.
C.D.L.T. MANAGEMENT SERVICES LIMITED
MACDONALD, James Garner Smith are mutual persons.
CDLT OPERATIONS LIMITED
MACDONALD, James Garner Smith are mutual persons.
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 PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED 👀 — a London based business that started in 2008.