PERMASTEELISA COLLATERAL MANAGEMENT LIMITED

Company number 01792063 · Monitor this company

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Executive summary

Permasteelisa Collateral Management Limited is a financially inert intra-group vehicle within a US private equity-owned multinational construction group, bearing no resemblance to typical financial intermediation businesses. Its static £1,000 balance sheet across multiple years, sole asset consisting of a group undertaking receivable, and repositioning from a construction-industry legacy entity to a collateral management function all indicate it exists solely to serve a structural purpose within the Permasteelisa group's financing architecture. While technically classified under financial intermediation, the entity has no commercial operations, competitive positioning, or growth trajectory—its relevance is entirely derivative of the broader group's strategic and financing requirements.

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Shareholders' funds

£1,000

Balance sheet as at 2020-12-31

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Overview

Company type: Private Limited Company
Incorporated: 1984-02-15
Employees: 2 (2020 accounts)
Registered office: The Galleries Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ
Postcode: SL5 9QJ
Capital: 878 GBP
Accounts category: Small
Charges: 1 outstanding

Accounts

Last made up to: 2025-03-31
Next due by: 2026-12-31
Financial year end: 31 March

Confirmation statement

Last statement dated: 2025-11-23
Next due by: 2026-12-07

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Nature of business (SIC)

64999 Financial intermediation not elsewhere classified

Officers 4 current · 10 resigned

Peter Alexander BACON Director

Appointed 2021-03-23

Philip Earl SCHUCH Director

Appointed 2021-03-23

MR ROBERT KAREL THEKLA BEUKERS Director

DIRECTOR Appointed 2017-05-01

MR NICOLA CALZOLARI Director

DIRECTOR Appointed 2016-10-07

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Previous company names

Name	Date changed
SCHELDEBOUW (UK) LIMITED	2021-03-25
DE SCHELDE (UK) LIMITED	1995-04-25

Previous registered addresses 5

Address	Changed on
26 MASTMAKER ROAD, LONDON, E14 9UB	2009-04-02
2 BEATTY HOUSE, ADMIRALS WAY, LONDON, E14 9UF	1998-07-21
OLD FORGE COTTAGE, CHURCH ROAD, TURNERS HILL, WEST SUSSEX RH10 4PA	1996-02-07
NEW LOOM HOUSE, 101 BLACK CHURCH LANE, LONDON, E1 1LU	1994-01-19
EUROPE HOUSE, WORLD TRADE CENTRE, LONDON, E1 9AA	1992-07-24

Among its peers

Among the oldest 25%

of 198 similar companies in SL, trading since 1984

72 companies are registered at this postcode →

Competitors Slough

1. PAXOS TECHNOLOGY LIMITED

£58,082,050
2. MILESHIELD COMMERCIAL FUNDING LIMITED

£7,375,611
3. OVAL (2284) LIMITED

£4,506,154
4. MAVELSTONE INVESTMENTS LIMITED

£4,184,649
5. TAVISTOCK GROUP HOLDINGS LIMITED

£4,100,000

This company ranks 92 among financial intermediation not elsewhere classified in Slough.

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The class of 1984

51%

of the 14,117 companies incorporated in 1984 are still active today; 41% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.