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Paf Securitisation No.1 Plc

11690177

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 36 outstanding charges (-10)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 21/11/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

64999
Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 21/11/2018

Also on 798 other boards

Csc Directors (No.1) Limited

director · Since 21/11/2018

Also on 260 other boards

Csc Directors (No.2) Limited

director · Since 21/11/2018

Also on 268 other boards

Mr Jack Daniel Summers

director · Since 27/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 41

Mr Renda Manyika

director · Since 08/07/2026

BRITISH · ENGLAND · Age 39

Former

Miss Aline Sternberg

director · Resigned 08/07/2026

Persons with Significant Control

Paf Securitisation No.1 Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 11690099 · England Company Registry · Private Company Limited By Shares

Notified 21/11/2018

Charges36 outstanding

A registered charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 07/07/2026Registered 09/07/2026
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 07/05/2026Registered 07/05/2026
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 07/04/2026Registered 14/04/2026
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 05/03/2026Registered 19/03/2026
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 05/02/2026Registered 24/02/2026
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 06/01/2026Registered 09/01/2026
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 07/11/2025Registered 07/11/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 06/10/2025Registered 08/10/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 05/09/2025Registered 05/09/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 21/05/2025Registered 27/05/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 14/10/2021Registered 21/10/2021
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 14/09/2021Registered 22/09/2021
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 14/07/2021Registered 15/07/2021
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 14/06/2021Registered 25/06/2021
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 14/05/2021Registered 21/05/2021
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 28/04/2021Registered 06/05/2021
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 14/04/2021Registered 28/04/2021
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 14/02/2021Registered 23/02/2021
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 14/01/2021Registered 29/01/2021
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 14/11/2020Registered 30/11/2020
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 14/10/2020Registered 03/11/2020
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 14/09/2020Registered 23/09/2020
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 14/04/2020Registered 02/05/2020
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 14/02/2020Registered 28/02/2020
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 14/01/2020Registered 27/01/2020
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 16/12/2019Registered 18/12/2019
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 14/11/2019Registered 18/11/2019
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 14/10/2019Registered 28/10/2019
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 16/09/2019Registered 23/09/2019
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 15/07/2019Registered 01/08/2019
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 14/06/2019Registered 02/07/2019
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 14/05/2019Registered 21/05/2019
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 14/03/2019Registered 27/03/2019
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 14/02/2019Registered 27/02/2019
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 27/12/2018Registered 10/01/2019
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 27/12/2018Registered 03/01/2019