Permanent Holdings Limited
- Company number
- 04267664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2001
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Alnery No. 2224 Limited (until 21 Mar 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITAKER, Paivi Helena, Ms. | Director | 1 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Csc Corporate Services (London) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Permanent Holdings Limited → CSC Corporate Services (London) Limited → CSC Management Services (UK) Limited → CSC Itg Holdings Limited → CSC Financial Services Holdings Limited
Controls
- Permanent Funding (No. 1) Limited (04267660)
- Permanent Funding (No.2) Limited (04441772)
- Permanent Master Issuer PLC (05922774)
Directors’ other companies
- WHITAKER, Paivi Helena - Director at Hermitage 2025 PLC
- WHITAKER, Paivi Helena - Director at Diversity Mortgage Titles Limited
- WHITAKER, Paivi Helena - Director at Stanlington No. 2 Holdings Limited
- WHITAKER, Paivi Helena - Director at Principality Designated Member No.1 Limited
- WHITAKER, Paivi Helena - Director at Arianty Holdings Limited
- WHITAKER, Paivi Helena - Director at Arqiva Pp Financing PLC
- WHITAKER, Paivi Helena - Director at Network Rail Infrastructure Finance PLC
- WHITAKER, Paivi Helena - Director at Newday Funding Loan Note Issuer Ltd
- WHITAKER, Paivi Helena - Director at Newday Partnership Loan Note Issuer Ltd
- WHITAKER, Paivi Helena - Director at Brants Bridge 2023-1 PLC
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