Newday Partnership Loan Note Issuer Ltd

08878251

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

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

Incorporated 05/02/2014

Previously known as

Glorybrook Limited · until 06/10/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

74990

Non-trading company

Officers

Csc Directors (No.3) Limited

director · Since 03/10/2014

BRITISH

Also on 239 other boards

Csc Corporate Services (London) Limited

secretary · Since 03/10/2014

BRITISH

Csc Directors (No.4) Limited

director · Since 03/10/2014

BRITISH

Ms Paivi Helena Whitaker

director · Since 31/08/2018

DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Csc Directors (No.4) Limited

corporate director · Since 03/10/2014

Reg: 04017430

Csc Corporate Services (London) Limited

corporate secretary · Since 03/10/2014

Reg: 03920255

Csc Directors (No.3) Limited

corporate director · Since 03/10/2014

Reg: 03920254

Also on 239 other boards

Paivi Helena Whitaker

director · Since 31/08/2018

Finnish · United Kingdom · Age 63

Former

David John Pudge

director · Resigned 03/10/2014

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 03/10/2014

Adrian Joseph Morris Levy

director · Resigned 03/10/2014

John Paul Nowacki

director · Resigned 27/01/2017

Debra Amy Parsall

director · Resigned 08/01/2018

Neil David Townson

director · Resigned 31/08/2018

Charges14 outstanding

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE.

Created 01/04/2026Registered 02/04/2026

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE, CITIGROUP CENTRE, CANADA SQUARE, CANARY W

Created 22/07/2025Registered 01/08/2025

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

Created 26/03/2024Registered 08/04/2024

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

Created 09/02/2024Registered 27/02/2024

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

Created 25/07/2023Registered 01/08/2023

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

Created 08/10/2020Registered 14/10/2020

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 29/04/2020Registered 01/05/2020

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 15/12/2017Registered 22/12/2017

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE (AS TRUSTEE FOR THE SECURED CREDITORS)

Created 17/10/2017Registered 18/10/2017

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE FOR AND ON BEHALF OF TEH SECURED CREDITOR

Created 10/03/2015Registered 13/03/2015

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

Created 18/12/2014Registered 22/12/2014

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE (AS TRUSTEE FOR THE SECURED CREDITORS)

Created 18/12/2014Registered 22/12/2014

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE (AS TRUSTEE FOR THE SECURED CREDITORS)

Created 18/12/2014Registered 22/12/2014

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE (AS TRUSTEE FOR THE SECURED CREDITORS)

Created 18/12/2014Registered 22/12/2014

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → 5 Churchill Place

2026-08-09

5 CHURCHILL PLACE

post town → London

2026-08-09

LONDON

officer appointed → CSC CORPORATE SERVICES (LONDON) LIMITED

2026-08-09

officer appointed → WHITAKER, Paivi Helena

2026-08-09

officer appointed → CSC DIRECTORS (NO.3) LIMITED

2026-08-09

officer appointed → CSC DIRECTORS (NO.4) LIMITED

2026-08-09