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Nom

Newday Funding Securitisation Holdings LTD

Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09387831 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Visioncourt Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Intertrust Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03920255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Intertrust Corporate Services Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 25/03/2015 Role: Secretary Nationality: British
    Intertrust Directors 2 Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 25/03/2015 Role: Director Nationality: British
    Whitaker, Paivi Helena London, United Kingdom Status: Active Notified: 31/08/2018 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Finnish
    Townson, Neil David London Status: Ceased Notified: 08/01/2018 Ceased: 31/08/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Newday Funding 2015-1 PLC Status: Active Notified: 06/04/2016 Companies House Number: 09385611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Newday Funding 2015-2 PLC Status: Active Notified: 06/04/2016 Companies House Number: 09498693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Newday Funding 2016-1 PLC Status: Active Notified: 17/06/2016 Companies House Number: 09828944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Newday Funding 2017-1 PLC Status: Active Notified: 28/04/2017 Companies House Number: 10746786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Newday Funding 2018-1 PLC Status: Active Notified: 19/04/2018 Companies House Number: 11319709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Newday Funding 2018-2 PLC Status: Active Notified: 13/08/2018 Companies House Number: 11514399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Newday Funding 2019-1 PLC Status: Active Notified: 14/02/2019 Companies House Number: 11827115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Newday Funding 2019-2 PLC Status: Active Notified: 12/07/2019 Companies House Number: 12099995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Newday Funding Master Issuer PLC Status: Active Notified: 05/05/2020 Companies House Number: 12586525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Newday Partnership Funding 2020-1 PLC Status: Ceased Notified: 03/12/2019 Ceased: 03/12/2019 Companies House Number: 12346738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors