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PIF HOLBORN LIMITED

PIF HOLBORN LIMITED is an active private limited company, incorporated on 21 July 2021. The nature of the business is Financial intermediation not elsewhere classified. 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: Total Exemption Full. PIF HOLBORN LIMITED has two previous names, the most recent of which was MASON FUNDING LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13522658
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BARTHOLOMEW LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 2AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/08/2024
Last Made Up Date20/07/2023

Return

Next Due Date18/08/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 29/12/2021 onwards:
PIF HOLBORN LIMITED
From 04/08/2021 to 29/12/2021:
MASON FUNDING LTD
Prior to 04/08/2021:
MASON FUNDING LIMITED

Directors

(The company's officers)
INTERTRUST DIRECTORS 1 LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
Appointed on 21/07/2021
INTERTRUST DIRECTORS 2 LIMITED
(British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
Appointed on 21/07/2021
MS. PAIVI HELENA WHITAKER
(~61 year old Finnish national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/07/2021
INTERTRUST CORPORATE SERVICES LIMITED
(British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Secretary
Appointed on 21/07/2021

Connections

(Shared officers)
  • INTERTRUST CORPORATE SERVICES LIMITED
  • INTERTRUST DIRECTORS 1 LIMITED
  • INTERTRUST DIRECTORS 2 LIMITED
  • INTERTRUST CORPORATE SERVICES LIMITED
  • INTERTRUST DIRECTORS 1 LIMITED
  • INTERTRUST DIRECTORS 2 LIMITED
  • MS. PAIVI HELENA WHITAKER
  • INTERTRUST CORPORATE SERVICES 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)

PIF HOLBORN LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 2AX.

Map of PIF HOLBORN LIMITED at local scale
Map of PIF HOLBORN LIMITED at local scale
Map of PIF HOLBORN LIMITED at district scale
Map of PIF HOLBORN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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