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Newday Partnership Securitisation Holdings Ltd

09134262

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 16/07/2014

Previously known as

Glorytrail Limited · until 06/10/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

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: 4017430

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: 3920254

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

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 Company

Notified 06/04/2016

Change History

officer appointedCSC CORPORATE SERVICES (LONDON) LIMITED
2026-08-09
officer appointedWHITAKER, Paivi Helena
2026-08-09
officer appointedCSC DIRECTORS (NO.3) LIMITED
2026-08-09
officer appointedCSC DIRECTORS (NO.4) LIMITED
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line15 Churchill Place
2026-08-09

5 CHURCHILL PLACE

post townLondon
2026-08-09

LONDON