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Permanent Pecoh Limited

04267666

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Churchill Place, 10 Floor, London, E14 5HU
Incorporated 09/08/2001

Previously known as

Alnery No. 2223 Limited · until 21/03/2002

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

74990
Non-trading company

Officers

Csc Corporate Services (London) Limited

secretary · Since 18/03/2002

BRITISH

Csc Directors (No.4) Limited

director · Since 18/03/2002

BRITISH

Csc Directors (No.3) Limited

director · Since 18/03/2010

BRITISH

Also on 239 other boards

Ms Paivi Helena Whitaker

director · Since 01/02/2023

DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Csc Directors (No.4) Limited

corporate director · Since 18/03/2002

Reg: 4017430

Csc Corporate Services (London) Limited

corporate secretary · Since 18/03/2002

Reg: 3920255

Csc Directors (No.3) Limited

corporate director · Since 18/03/2010

Reg: 03920254

Also on 239 other boards

Paivi Helena Whitaker

director · Since 01/02/2023

Finnish · United Kingdom · Age 63

Former

Alnery Incorporations No 1 Limited

corporate nominee secretary · Resigned 18/03/2002

Alnery Incorporations No 1 Limited

corporate nominee director · Resigned 18/03/2002

Alnery Incorporations No 2 Limited

corporate nominee director · Resigned 18/03/2002

David Balai

director · Resigned 29/10/2009

Claudia Ann Wallace

director · Resigned 21/03/2012

Ian Gordon Stewart

director · Resigned 09/12/2016

Claudia Ann Wallace

director · Resigned 20/07/2018

Intertrust Directors 1 Limited

corporate director · Resigned 16/03/2020

Daniel Marc Richard Jaffe

director · Resigned 01/02/2023

Persons with Significant Control

Permanent Pecoh Holdings Limited

75–100% shares
75–100% votes

5, Churchill Place, London, E14 5HU

Reg: 5468381 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line15 Churchill Place
2026-08-09

5 CHURCHILL PLACE

post townLondon
2026-08-09

LONDON

officer appointedCSC CORPORATE SERVICES (LONDON) LIMITED
2026-08-09
officer appointedWHITAKER, Paivi Helena
2026-08-09
officer appointedCSC DIRECTORS (NO.3) LIMITED
2026-08-09
officer appointedCSC DIRECTORS (NO.4) LIMITED
2026-08-09