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Principality Covered Bonds Finance (Holdings) Limited
06691283
activeactive proposal to strike off
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
10th Floor Churchill Place, London, E14 5HU
Incorporated 08/09/2008
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
On track
Industry
74990
Non-trading companyOfficers
Ms Paivi Helena Whitaker
director · Since 27/01/2017
DIRECTOR
FINNISH · UNITED KINGDOM · Age 63
Also on 607 other boards
Miss Katherine Emily Lagoe
director · Since 11/09/2026
BRITISH · ENGLAND · Age 39
Csc Directors (No.3) Limited
corporate director · Since 08/09/2008
Reg: 3920254
Also on 239 other boards
Former
James Garner Smith Macdonald
director · Resigned 31/10/2011
John Paul Nowacki
director · Resigned 27/01/2017
Ms. Paivi Helena Whitaker
director · Resigned 11/09/2026
Persons with Significant Control
Csc Corporate Services (London) Limited
75–100% shares
75–100% votes
10th Floor, 5 Churchill Place, London, E14 5HU
Reg: 3920255 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
officer appointed → CSC CORPORATE SERVICES (LONDON) LIMITED
2026-08-12officer appointed → WHITAKER, Paivi Helena
2026-08-12officer appointed → CSC DIRECTORS (NO.3) LIMITED
2026-08-12officer appointed → CSC DIRECTORS (NO.4) LIMITED
2026-08-12status → active
2026-08-12Active
type → ltd
2026-08-12Private Limited Company
address line1 → 10th Floor Churchill Place
2026-08-1210TH FLOOR
post town → London
2026-08-12LONDON