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Permanent Funding (No.2) Limited

04441772

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

Notable Risks

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

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 17/05/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

64999
Other financial service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 17/05/2002

BRITISH

Also on 3 other boards

Csc Directors (No.3) Limited

director · Since 17/05/2002

BRITISH

Also on 239 other boards

Csc Directors (No.4) Limited

director · Since 17/05/2002

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

Notified 06/04/2016

Charges6 outstanding

charge
outstanding

THE BANK OF NEW YORK MELLON (THE FUNDING 2 SECURITY TRUSTEE)

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

THE BANK OF NEW YORK MELLON (THE FUNDING 2 SECURITY TRUSTEE)

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

THE BANK OF NEW YORK MELLON THE FUNDING 2 SECURITY TRUSTEE

Created 24/09/2009Registered 13/10/2009
charge
outstanding

THE BANK OF NEW YORK (THE FUNDING 2 SECURITY TRUSTEE)

Created 21/11/2007Registered 05/12/2007
charge
outstanding

THE BANK OF NEW YORK (THE FUNDING S SECURITY TRUSTEE)

Created 01/03/2007Registered 19/03/2007
charge
outstanding

THE BANK OF NEW YORK (THE FUNDING 2 SECURITY TRUSTEE)

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