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Permanent Pecoh Holdings Limited
05468381
active
ltd
england wales
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 01/06/2005
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 27/05/2026
Due 10/06/2027
On track
Industry
74990
Non-trading companyOfficers
Ms Paivi Helena Whitaker
director · Since 01/02/2023
DIRECTOR
FINNISH · UNITED KINGDOM · Age 63
Also on 607 other boards
Csc Directors (No.3) Limited
corporate director · Since 01/06/2005
Reg: 3920254
Also on 239 other boards
Former
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
Daniel Marc Richard Jaffe
director · Resigned 01/02/2023
Persons with Significant Control
Independent Share Trustees Limited
75–100% shares
75–100% votes
1, Bartholomew Lane, London, EC2N 2AX
Reg: 05829390 · Companies House Uk · Private Limited Company
Notified 06/01/2025
Former PSCs
Intertrust Investments Limited
Ceased 06/01/2025
Change History
officer appointed → CSC CORPORATE SERVICES (LONDON) LIMITED
2026-08-09officer appointed → WHITAKER, Paivi Helena
2026-08-09officer appointed → CSC DIRECTORS (NO.3) LIMITED
2026-08-09officer appointed → CSC DIRECTORS (NO.4) LIMITED
2026-08-09status → active
2026-08-09Active
type → ltd
2026-08-09Private Limited Company
address line1 → 5 Churchill Place
2026-08-095 CHURCHILL PLACE
post town → London
2026-08-09LONDON