LIVE · CORPUS
The finding
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 1
- Officers
- 6
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 18
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-09-08
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 10th Floor 5 Churchill Place, London, E14 5HU, England
Low
Risk
PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED is a ltd registered in GB, incorporated 2008-09-08 (active).
/03
Ownership & control
Owners / controllers
- PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED
Holdings / subsidiaries
- PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED
Walk the full UBO chain
18 hops lockedStandard
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 06691381
- Status
- active
- Type
- ltd
- Incorporated
- 2008-09-08
- Registered office
- 10th Floor 5 Churchill Place, London, E14 5HU, England
- SIC
- 74990
Officers · 4 active
- corporate secretary · appt 2008-09-08
- WHITAKER, Paivi Helenadirector · Finnish · appt 2017-01-27
- CSC DIRECTORS (NO.3) LIMITEDcorporate director · appt 2008-09-08
- CSC DIRECTORS (NO.4) LIMITEDcorporate director · appt 2008-09-08
- MACDONALD, James Garner Smith(resigned)director · British · appt 2008-09-08
- NOWACKI, John Paul, Mr.(resigned)director · British · appt 2011-10-31
Beneficial owners · PSC · 2 current
- ■Principality Covered Bonds Finance (Holdings) Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■Principality Building Society25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-03
/07
Directorship network
22 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.
PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED
- PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITEDbeneficial owner
- CSC CORPORATE SERVICES (LONDON) LIMITEDbeneficial owner
- Csc Corporate Services (London) Limitedbeneficial owner
PRINCIPALITY UNREGULATED COVERED BONDS LLP
- PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITEDbeneficial owner
- Principality Building Societybeneficial owner
- Principality Designated Member No.2 Limitedbeneficial owner
- Principality Designated Member No.1 Limitedbeneficial owner
Principality Covered Bonds Finance (Holdings) Limited
- PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITEDbeneficial owner
Principality Building Society
- PRINCIPALITY GROUP LIMITEDbeneficial owner
- PRINCIPALITY PROPERTY SERVICES LIMITEDbeneficial owner
- PRINCIPALITY LIMITEDbeneficial owner
- PRINCIPALITY PROPERTY DEVELOPMENT SERVICES LIMITEDbeneficial owner
- PRINCIPALITY MORTGAGE CORPORATION LIMITEDbeneficial owner
- PRINCIPALITY PERSONAL LOANS LIMITEDbeneficial owner
- NEMO PERSONAL FINANCE LIMITEDbeneficial owner
- PRINCIPALITY COVERED BONDS LLPbeneficial owner
- PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITEDbeneficial owner
- PRINCIPALITY HOMES LTDbeneficial owner
- PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITEDbeneficial owner
- PRINCIPALITY UNREGULATED COVERED BONDS LLPbeneficial owner
- PRINCIPALITY FINANCIAL MANAGEMENT LIMITEDbeneficial owner
- PRINCIPALITY BANK LIMITEDbeneficial owner