- Sources fused
- 2
- Ownership hops held
- 20
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
PERMANENT HOLDINGS LIMITED
PERMANENT HOLDINGS LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04267664). UBO chain traced 20 hops, 3 owners, 3 holdings, 12 officers. Cited to…
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-08-09
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 5 Churchill Place, 10 Floor, London, E14 5HU, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PERMANENT HOLDINGS LIMITED
- PERMANENT HOLDINGS LIMITED
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PERMANENT HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04267664
- Status
- active
- Type
- ltd
- Incorporated
- 2001-08-09
- Registered office
- 5 Churchill Place, 10 Floor, London, E14 5HU, United Kingdom
- SIC
- 74990
People & control
10 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CSC CORPORATE SERVICES (LONDON) LIMITED
- corporate secretary · appointed 2002-03-06 · Companies House
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 315 other companies- EQUIFINANCE CAPITAL 1 LIMITEDbeneficial owner
- WOSL SPV IV LIMITEDbeneficial owner
- PERMANENT MORTGAGES TRUSTEE LIMITEDbeneficial owner
- CSC DIRECTORS (NO.3) LIMITED
- corporate director · appointed 2002-03-06 · Companies House
- WHITAKER, Paivi Helena
- director · Finnish · appointed 2023-02-01 · Companies House
- ALNERY INCORPORATIONS NO 1 LIMITED
- corporate nominee secretary · appointed 2001-08-09 · resigned · Companies House
- corporate nominee director · appointed 2001-08-09 · resigned · Companies House
- BALAI, David
- director · British · appointed 2002-03-06 · resigned · Companies House
- JAFFE, Daniel Marc Richard
- director · British · appointed 2018-07-20 · resigned · Companies House
- PERMANENT FUNDING (NO. 1) LIMITEDAlso holds roles at 1 other company
- Permanent Holdings Limitedbeneficial owner
- PERMANENT MASTER ISSUER PLCAlso holds roles at 3 other companies
- CSC CORPORATE SERVICES (LONDON) LIMITEDbeneficial owner
- Permanent Holdings Limitedbeneficial owner
- Csc Corporate Services (London) Limitedbeneficial owner
- STEWART, Ian Gordon
- director · British · appointed 2012-03-21 · resigned · Companies House
- WALLACE, Claudia Ann
- director · British · appointed 2016-12-09 · resigned · Companies House
- director · British · appointed 2009-10-29 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PERMANENT HOLDINGS LIMITED?
- What is PERMANENT HOLDINGS LIMITED's risk level?
- Where does PERMANENT HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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