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Nom

Penarth Master Issuer PLC

Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06615304 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Victorianway PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Intertrust Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04115230 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    gb-flag GB Csc Corporate Services (london) Limited Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 31/07/2008 Role: Corporate-Secretary Companies House Number: 03920255
    gb-flag GB Csc Directors (no.4) Limited Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 31/07/2008 Role: Corporate-Director Companies House Number: 04017430
    Intertrust Corporate Services Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 31/07/2008 Role: Secretary Nationality: British
    Intertrust Directors 2 Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 31/07/2008 Role: Director Nationality: British
    Whitaker, Paivi Helena London, England Status: Active Notified: 03/12/2018 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Finnish