Ownership resolves 23 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 8
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 23
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-06-10
- Legal form
- plc
- Activity
- 64999
- Registered office
- 5 Churchill Place, 10 Floor, London, E14 5HU, United Kingdom
PENARTH MASTER ISSUER PLC is a plc registered in GB, incorporated 2008-06-10 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
- PENARTH MASTER ISSUER PLC
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 06615304
- Status
- active
- Type
- plc
- Incorporated
- 2008-06-10
- Registered office
- 5 Churchill Place, 10 Floor, London, E14 5HU, United Kingdom
- SIC
- 64999
- corporate secretary · appt 2008-07-31
- WHITAKER, Paivi Helenadirector · Finnish · appt 2018-12-03
- CSC DIRECTORS (NO.3) LIMITEDcorporate director · appt 2008-07-31
- CSC DIRECTORS (NO.4) LIMITEDcorporate director · appt 2008-07-31
- CLIFFORD CHANCE SECRETARIES LIMITED(resigned)corporate secretary · appt 2008-06-10
- BRADLEY, Jeremy(resigned)director · British · appt 2008-07-31
- LEVY, Adrian Joseph Morris(resigned)director · British · appt 2008-06-10
- PUDGE, David John(resigned)director · British · appt 2008-06-10
- ■Penarth Asset Securitisation Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Intertrust Nominees Limited25–50% sharescorporate PSC · England · ceased 2024-12-23 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2027-06-10
- Outstanding charges
- 34
- VICTORIANWAY PLC
Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- TESCO PROPERTY FINANCE 2 PLCbeneficial owner
- LANDMARK MORTGAGE SECURITIES NO.3 PLCbeneficial owner
- MANSARD MORTGAGES 2006-1 PLCbeneficial owner
- CSC MANAGEMENT SERVICES (UK) LIMITEDbeneficial owner
- FARRINGDON MORTGAGES NO. 2 PLCbeneficial owner
- CSC MANAGEMENT SERVICES (UK) LIMITEDbeneficial owner
- Csc Corporate Services (London) Limitedbeneficial owner
- TESCO PROPERTY FINANCE 2 PLCbeneficial owner
- FARRINGDON MORTGAGES NO. 2 PLCbeneficial owner
- LANDMARK MORTGAGE SECURITIES NO.3 PLCbeneficial owner
- MANSARD MORTGAGES 2006-1 PLCbeneficial owner