PERMANENT FUNDING (NO. 1) LIMITED
Company number 04267660 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2001-08-09
- Registered office
- 5 Churchill Place, 10 Floor, London, United Kingdom, E14 5HU
- Postcode
- E14 5HU
- Capital
- 1 GBP
- Accounts category
- Full
- Charges
- 16 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-24
- Next due by
- 2027-07-08
Nature of business (SIC)
- 74990 Non-trading company
Officers 6 current · 8 resigned
Paivi Helena WHITAKER
Director
INTERTRUST DIRECTORS 1 LIMITED
Director · corporate
INTERTRUST DIRECTORS 2 LIMITED
Director · corporate
INTERTRUST CORPORATE SERVICES LIMITED
Secretary · corporate
CSC CORPORATE SERVICES (LONDON) LIMITED
Corporate Secretary
Group structure
Controlled by PERMANENT HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — Z6811840 (Tier 1), registered since 2002.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| ALNERY NO. 2225 LIMITED | 2002-03-21 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| 35 GREAT ST HELEN'S, LONDON, EC3A 6AP | 2020-08-07 |
| 35 GREAT ST HELEN'S, LONDON, EC3A 6AP | 2020-08-03 |
| 35 GREAT ST HELEN'S, LONDON, EC3A 6AP | 2020-03-25 |
| BLACKWELL HOUSE, GUILDHALL YARD, LONDON, EC2V 5AE | 2005-04-08 |
| 9 CHEAPSIDE, LONDON, EC2V 6AD | 2002-03-22 |
The class of 2001
29%
of the 3,104 companies in this sector incorporated in 2001 are still active today; 69% have since been dissolved.
A fact about the year, not a forecast for this company.