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PERMANENT FUNDING (NO. 1) LIMITED

Active
04267660·incorporated 2001-08-09

PERMANENT FUNDING (NO. 1) LIMITED is an active UK private limited company, incorporated on 9 August 2001 at Companies House (number 04267660; OpenRegistry canonical ID GB-04267660-permanent-funding-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-08-09
Registered Address
5 CHURCHILL PLACE, 10 FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Mortgages and charges

17 charges recorded against the company at Companies House: 17 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PERMANENT FUNDING (NO. 1) LIMITED has 1 person with significant control on file:

  • Permanent Holdings Limited (England reg. 4267664). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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