Permanent Funding (No. 1) Limited
04267660
Notable Risks
- 17 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 24/06/2026
Due 08/07/2027
Industry
Officers
director · Since 01/02/2023
DIRECTOR
FINNISH · UNITED KINGDOM · Age 63
Also on 607 other boards
corporate director · Since 18/03/2002
Reg: 3920254
Also on 239 other boards
Former
corporate nominee director · Resigned 18/03/2002
corporate nominee secretary · Resigned 18/03/2002
corporate nominee director · Resigned 18/03/2002
director · Resigned 29/10/2009
director · Resigned 21/03/2012
director · Resigned 09/12/2016
director · Resigned 20/07/2018
director · Resigned 01/02/2023
Persons with Significant Control
Permanent Holdings Limited
5, Churchill Place, London, E14 5HU
Reg: 4267664 · Companies House · Private Limited Company
Notified 06/04/2016
Charges17 outstanding
THE BANK OF NEW YORK MELLON (THE FUNDING 1 SECURITY TRUSTEE)
THE BANK OF NEW YORK MELLON (THE FUNDING 1 SECURITY TRUSTEE)
THE BANK OF NEW YORK MELLON (THE FUNDING 1 SECURITY TRUSTEE)
THE BANK OF NEW YORK MELLON (THE FUNDING 1 SECURITY TRUSTEE)
THE BANK OF NEW YORK MELLON (THE FUNDING 1 SECURITY TRUSTEE)
THE BANK OF NEW YORK MELLON
THE BANK OF NEW YORK MELLON
THE BANK OF NEW YORK IN ITS CAPACITY AS THE SECURITY TRUSTEE PURSUANT TO THE FUNDING 1 DEED OFT · OF FURTHER PERSONS ENTITLED TO THE CHARGE PLEASE REFER TO FORM 395 · THE BANK OF NEW YORK IN ITS CAPACITY AS THE SECURITY TRUSTEE PURSUANT TO THE FUNDING 1 DEED OFI · THE BANK OF NEW YORK IN ITS CAPACITY AS THE SECURITY TRUSTEE PURSUANT TO THE FUNDING 1 DEED OFS · THE BANK OF NEW YORK IN ITS CAPACITY AS THE SECURITY TRUSTEE PURSUANT TO THE FUNDING 1 DEED OFC
THE BANK OF NEW YORK (AS SECURITY TRUSTEE FOR THE FUNDING 1 SECURED CREDITORS)
THE BANK OF NEW YORK (AS SECURITY TRUSTEE FOR THE FUNDING 1 SECURED CREDITORS)
THE BANK OF NEW YORK, LONDON OFFICE (AS SECURITY TRUSTEE FOR THE FUNDING 1 SECURED CREDITORS)
THE BANK OF NEW YORK AS SECURITY TRUSTEE FOR THE FUNDING 1 SECURED CREDITORS
THE BANK OF NEW YORK (AS SECURITY TRUSTEE FOR THE FUNDING 1 SECURED CREDITORS)
THE BANK OF NEW YORK (AS SECURITY TRUSTEE FOR THE FUNDING 1 SECURED CREDITORS)
STATE STREET BANK AND TRUST COMPANY AND U.S. BANK NATIONAL ASSOCIATION (AS CO-TRUSTEES IN THEIR
STATE STREET BANK & TRUST COMPANY,AS SECURITY TRUSTEE FOR THE FUNDING 1 SECURED CREDITORS
STATE STREET BANK & TRUST COMPANY (AS SECURITY TRUSTEE FOR THE FUNDING 1 SECURED CREDITORS)
Change History
Active
Private Limited Company
5 CHURCHILL PLACE
LONDON