Penarth Asset Securitisation Holdings Limited

06590790

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 13/05/2008

Previously known as

Elybay Limited · until 01/08/2008

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

74990

Non-trading company

Officers

Csc Corporate Services (London) Limited

corporate secretary · Since 31/07/2008

Reg: 3920255

Csc Directors (No.3) Limited

corporate director · Since 31/07/2008

Reg: 3920254

Csc Directors (No.4) Limited

corporate director · Since 31/07/2008

Reg: 4017430

Paivi Helena Whitaker

director · Since 03/12/2018

Finnish · United Kingdom · Age 63

Former

Jeremy Bradley

director · Resigned 03/12/2018

Persons with Significant Control

Csc Corporate Services (London) Limited

75–100% shares

75–100% votes

5, Churchill Place, London, E14 5HU

Reg: 3920255 · Companies House · Private Limited

Notified 06/04/2016

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → 5 Churchill Place

2026-06-11

5 CHURCHILL PLACE

post town → London

2026-06-11

LONDON