PENARTH ASSET SECURITISATION HOLDINGS LIMITED
PENARTH ASSET SECURITISATION HOLDINGS LIMITED is an active private limited company, incorporated on 13 May 2008. The nature of the business is Non-trading company. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. PENARTH ASSET SECURITISATION HOLDINGS LIMITED previously had the company name ELYBAY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06590790 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/05/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 BARTHOLOMEW LANE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2N 2AX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 24/05/2024 |
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Last Made Up Date | 10/05/2023 |
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Return
Next Due Date | 10/06/2017 |
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Last Made Up Date | 13/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 01/08/2008 onwards:
PENARTH ASSET SECURITISATION HOLDINGS LIMITED
Prior to 01/08/2008:
ELYBAY LIMITED
Directors
(The company's officers)
INTERTRUST DIRECTORS 1 LIMITED
(British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
Appointed on 31/07/2008
INTERTRUST DIRECTORS 2 LIMITED
(British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
Appointed on 31/07/2008
MS HELENA PAIVI WHITAKER
(~61 year old Finnish national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/12/2018
MS. PAIVI HELENA WHITAKER
(~61 year old Finnish national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/12/2018
INTERTRUST CORPORATE SERVICES LIMITED
(British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
Appointed on 31/07/2008
Connections
(Shared officers)
- INTERTRUST CORPORATE SERVICES LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- INTERTRUST CORPORATE SERVICES LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- MS. PAIVI HELENA WHITAKER
- INTERTRUST CORPORATE SERVICES LIMITED
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- MS. PAIVI HELENA WHITAKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PENARTH ASSET SECURITISATION HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 2AX.
Map of PENARTH ASSET SECURITISATION HOLDINGS LIMITED at local scale
Map of PENARTH ASSET SECURITISATION HOLDINGS LIMITED at district scale
More Companies in EC2N 2AX
Other companies with registered offices in EC2N 2AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)