Who owns PERMANENT FUNDING (NO. 1) LIMITED?

In the current sources, PERMANENT FUNDING (NO. 1) LIMITED is connected to PERMANENT HOLDINGS LIMITED, Permanent Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PERMANENT FUNDING (NO. 1) LIMITED's risk level?

WhiteIntel flags PERMANENT FUNDING (NO. 1) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PERMANENT FUNDING (NO. 1) LIMITED appear across sources?

PERMANENT FUNDING (NO. 1) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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PERMANENT FUNDING (NO. 1) LIMITED

Name: PERMANENT FUNDING (NO. 1) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PERMANENT FUNDING (NO. 1) LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2001-08-09
Legal form: ltd
Activity: 74990
Registered office: 5 Churchill Place, 10 Floor, London, E14 5HU, United Kingdom

Low

Risk

PERMANENT FUNDING (NO. 1) LIMITED is a ltd registered in GB, incorporated 2001-08-09 (active).

/03Also appears inGLEIF

PERMANENT FUNDING (NO. 1) LIMITEDGLEIF · lei:213800LNW58LXJXA5F87

The same real-world entity, resolved across sources.

/04Ownership & control

Owners / controllers

PERMANENT FUNDING (NO. 1) LIMITED
- PERMANENT HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Permanent Holdings Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

30 Sept 2026Companies House
Accounts due
08 Jul 2026Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Latest accounts made up
09 Aug 2001Companies House
Registered

/09Company profilelive · Companies House

Company no.: 04267660
Status: active
Type: ltd
Incorporated: 2001-08-09
Registered office: 5 Churchill Place, 10 Floor, London, E14 5HU, United Kingdom
SIC: 74990

Officers · 4 active

CSC CORPORATE SERVICES (LONDON) LIMITED
corporate secretary · appt 2002-03-18
WHITAKER, Paivi Helena
director · Finnish · appt 2023-02-01
CSC DIRECTORS (NO.3) LIMITED
corporate director · appt 2002-03-18
CSC DIRECTORS (NO.4) LIMITED
corporate director · appt 2002-03-18
ALNERY INCORPORATIONS NO 1 LIMITED(resigned)
corporate nominee secretary · appt 2001-08-09
BALAI, David(resigned)
director · British · appt 2002-03-18
JAFFE, Daniel Marc Richard(resigned)
director · British · appt 2018-07-20
STEWART, Ian Gordon(resigned)
director · British · appt 2012-03-21
WALLACE, Claudia Ann(resigned)
director · British · appt 2016-12-09
WALLACE, Claudia Ann(resigned)
director · British · appt 2009-10-29
ALNERY INCORPORATIONS NO 1 LIMITED(resigned)
corporate nominee director · appt 2001-08-09
ALNERY INCORPORATIONS NO 2 LIMITED(resigned)
corporate nominee director · appt 2001-08-09

Beneficial owners · PSC · 1 current

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Permanent Holdings Limited
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-07-08overdue
Outstanding charges: 17

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PERMANENT FUNDING (NO. 1) LIMITED. Notes are community-contributed leads, not verified facts.

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