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Pif Holborn Limited
13522658
active
ltd
england wales
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 21/07/2021
Previously known as
Mason Funding Ltd · until 29/12/2021
Mason Funding Limited · until 04/08/2021
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 20/07/2026
Due 03/08/2027
On track
Industry
64999
Other financial service activitiesOfficers
Ms Paivi Helena Whitaker
director · Since 21/07/2021
DIRECTOR
FINNISH · UNITED KINGDOM · Age 63
Also on 607 other boards
Csc Directors (No.3) Limited
corporate director · Since 21/07/2021
Reg: 03920254
Also on 208 other boards
Persons with Significant Control
Csc Corporate Services (London) Limited
75–100% shares
75–100% votes
Appoint directors
5, Churchill Place, London, E14 5HU
Reg: 3920255 · Companies House · Limited By Shares
Notified 21/07/2021
Charges2 outstanding
A registered charge
satisfied
INTERTRUST TRUSTEES LIMITED
Created 28/04/2022Registered 19/08/2026Satisfied 19/08/2026
A registered charge
outstanding
CSC TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 19/08/2026Registered 19/08/2026
Charge
outstanding
INTERTRUST TRUSTEES LIMITED
Created 28/04/2022Registered 05/05/2022
Change History
status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → 5 Churchill Place
2026-08-155 CHURCHILL PLACE
post town → London
2026-08-15LONDON
officer appointed → CSC CORPORATE SERVICES (LONDON) LIMITED
2026-08-15officer appointed → WHITAKER, Paivi Helena
2026-08-15officer appointed → CSC DIRECTORS (NO.3) LIMITED
2026-08-15officer appointed → CSC DIRECTORS (NO.4) LIMITED
2026-08-15