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 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
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)
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 |