PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED - LONDON


Company Profile Company Filings

Overview

PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED was incorporated 15 years ago on 08/09/2008 and has the registered number: 06691381. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PRINCIPALITY DESIGNATED MEMBER NO.2 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

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST DIRECTORS 1 LIMITED Corporate Director 2008-09-08 CURRENT
INTERTRUST CORPORATE SERVICES LIMITED Corporate Secretary 2008-09-08 CURRENT
MS PAIVI HELENA WHITAKER Jan 1963 Finnish Director 2017-01-27 CURRENT
INTERTRUST DIRECTORS 2 LIMITED Corporate Director 2008-09-08 CURRENT
MR JOHN PAUL NOWACKI Jul 1979 British Director 2011-10-31 UNTIL 2017-01-27 RESIGNED
MR JAMES GARNER SMITH MACDONALD Feb 1950 British Director 2008-09-08 UNTIL 2011-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Principality Building Society 2016-04-06 Cardiff   Wales Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Principality Covered Bonds Finance (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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