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Permanent Funding (No. 1) Limited

04267660

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 17 outstanding charges (-10)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 09/08/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

74990
Non-trading company

Officers

Csc Corporate Services (London) Limited

secretary · Since 18/03/2002

BRITISH

Csc Directors (No.3) Limited

director · Since 18/03/2002

BRITISH

Also on 239 other boards

Csc Directors (No.4) Limited

director · Since 18/03/2002

BRITISH

Ms Paivi Helena Whitaker

director · Since 01/02/2023

DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Persons with Significant Control

Permanent Holdings Limited

75–100% shares
75–100% votes

5, Churchill Place, London, E14 5HU

Reg: 4267664 · Companies House · Private Limited Company

Notified 06/04/2016

Charges17 outstanding

charge
outstanding

THE BANK OF NEW YORK MELLON (THE FUNDING 1 SECURITY TRUSTEE)

Created 28/03/2013Registered 08/04/2013
charge
outstanding

THE BANK OF NEW YORK MELLON (THE FUNDING 1 SECURITY TRUSTEE)

Created 15/07/2011Registered 29/07/2011
charge
outstanding

THE BANK OF NEW YORK MELLON (THE FUNDING 1 SECURITY TRUSTEE)

Created 15/07/2011Registered 29/07/2011
charge
outstanding

THE BANK OF NEW YORK MELLON (THE FUNDING 1 SECURITY TRUSTEE)

Created 01/06/2010Registered 18/06/2010
charge
outstanding

THE BANK OF NEW YORK MELLON (THE FUNDING 1 SECURITY TRUSTEE)

Created 01/06/2010Registered 18/06/2010
charge
outstanding

THE BANK OF NEW YORK MELLON

Created 02/02/2010Registered 12/02/2010
charge
outstanding

THE BANK OF NEW YORK MELLON

Created 02/02/2010Registered 12/02/2010
charge
outstanding

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

Created 17/10/2006Registered 03/11/2006
charge
outstanding

THE BANK OF NEW YORK (AS SECURITY TRUSTEE FOR THE FUNDING 1 SECURED CREDITORS)

Created 22/03/2006Registered 07/04/2006
charge
outstanding

THE BANK OF NEW YORK (AS SECURITY TRUSTEE FOR THE FUNDING 1 SECURED CREDITORS)

Created 22/06/2005Registered 08/07/2005
charge
outstanding

THE BANK OF NEW YORK, LONDON OFFICE (AS SECURITY TRUSTEE FOR THE FUNDING 1 SECURED CREDITORS)

Created 23/03/2005Registered 07/04/2005
charge
outstanding

THE BANK OF NEW YORK AS SECURITY TRUSTEE FOR THE FUNDING 1 SECURED CREDITORS

Created 18/11/2004Registered 07/12/2004
charge
outstanding

THE BANK OF NEW YORK (AS SECURITY TRUSTEE FOR THE FUNDING 1 SECURED CREDITORS)

Created 22/07/2004Registered 06/08/2004
charge
outstanding

THE BANK OF NEW YORK (AS SECURITY TRUSTEE FOR THE FUNDING 1 SECURED CREDITORS)

Created 12/03/2004Registered 01/04/2004
charge
outstanding

STATE STREET BANK AND TRUST COMPANY AND U.S. BANK NATIONAL ASSOCIATION (AS CO-TRUSTEES IN THEIR

Created 06/03/2003Registered 26/03/2003
charge
outstanding

STATE STREET BANK & TRUST COMPANY,AS SECURITY TRUSTEE FOR THE FUNDING 1 SECURED CREDITORS

Created 31/07/2002Registered 06/08/2002
charge
outstanding

STATE STREET BANK & TRUST COMPANY (AS SECURITY TRUSTEE FOR THE FUNDING 1 SECURED CREDITORS)

Created 14/06/2002Registered 28/06/2002