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PERMANENT FUNDING (NO. 1) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
12
Beneficial owners
1
Same address
8
Standard €39
Sources
1
UBO hops
19
Standard €39
/02Key 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

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

/03Also appears inGLEIF

The same real-world entity, resolved across sources.

/04Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER19 hops locked

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05Also at this addressShared registered office

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

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/06Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07Company 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

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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