Principality Designated Member No.1 Limited

06691334

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10TH FLOOR, 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: 20/08/2025

Due 03/09/2026

On track

Industry

74990

Non-trading company

Officers

Csc Corporate Services (London) Limited

secretary · Since 08/09/2008

BRITISH

Csc Directors (No.3) Limited

director · Since 08/09/2008

BRITISH

Also on 239 other boards

Csc Directors (No.4) Limited

director · Since 08/09/2008

BRITISH

Ms Paivi Helena Whitaker

director · Since 27/01/2017

DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Persons with Significant Control

Principality Covered Bonds Finance (Holdings) Limited

75–100% shares

75–100% votes

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 6691283 · Companies House · Private Limited Company

Notified 06/04/2016

Principality Building Society

25–50% shares

25–50% votes

Principality Buildings, Queen Street, Cardiff, CF10 1UA

Reg: 155998 · Welsh Company Registry · Mutual Building Society

Notified 06/04/2016