Penarth Funding 1 Limited

11867560

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 07/03/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

64209

Activities of other holding companies

74990

Non-trading company

Officers

Csc Corporate Services (London) Limited

corporate secretary · Since 07/03/2019

Reg: 03920255

Paivi Helena Whitaker

director · Since 07/03/2019

Finnish · United Kingdom · Age 63

Csc Directors (No.3) Limited

corporate director · Since 07/03/2019

Reg: 03920254

Csc Directors (No.4) Limited

corporate director · Since 07/03/2019

Reg: 4017430

Persons with Significant Control

Independent Share Trustees Limited

75–100% shares

75–100% votes

Appoint directors

35, Great St. Helen's, London, EC3A 6AP

Reg: 5829390 · Companies House · Private Company Limited By Shares

Notified 07/03/2019

Charges2 outstanding

Charge

outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS (AS SECURITY TRUSTEE)

Created 13/06/2019Registered 28/06/2019

Charge

outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS AS SECURITY TRUSTEE

Created 13/06/2019Registered 21/06/2019

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → 5 Churchill Place

2026-06-11

5 CHURCHILL PLACE

post town → London

2026-06-11

LONDON