PENARTH ASSET SECURITISATION HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PENARTH ASSET SECURITISATION HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PENARTH ASSET SECURITISATION HOLDINGS LIMITED was incorporated 16 years ago on 13/05/2008 and has the registered number: 06590790. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PENARTH ASSET SECURITISATION HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ELYBAY LIMITED (until 01/08/2008)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST DIRECTORS 2 LIMITED Corporate Director 2008-07-31 CURRENT
INTERTRUST DIRECTORS 1 LIMITED Corporate Director 2008-07-31 CURRENT
INTERTRUST CORPORATE SERVICES LIMITED Corporate Secretary 2008-07-31 CURRENT
MS PAIVI HELENA WHITAKER Jan 1963 Finnish Director 2018-12-03 CURRENT
INTERTRUST DIRECTORS 1 LIMITED Corporate Secretary 2008-07-31 UNTIL 2008-07-31 RESIGNED
INTERTRUST DIRECTORS 2 LIMITED Corporate Secretary 2008-07-31 UNTIL 2008-07-31 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2008-05-13 UNTIL 2008-07-31 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2008-05-13 UNTIL 2008-07-31 RESIGNED
MR JEREMY BRADLEY Apr 1972 British Director 2008-07-31 UNTIL 2018-12-03 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Secretary 2008-05-13 UNTIL 2008-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intertrust Corporate Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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