Principality Covered Bonds Finance (Holdings) Limited
- Company number
- 06691283
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2008
- Dissolved
- 3 Nov 2026
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAGOE, Katherine Emily | Director | 11 Sep 2026 | |
| CSC DIRECTORS (NO.4) LIMITED | Corporate-Director | 8 Sep 2008 | |
| CSC DIRECTORS (NO.3) LIMITED | Corporate-Director | 8 Sep 2008 | |
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate-Secretary | 8 Sep 2008 | |
| WHITAKER, Paivi Helena, Ms. | Director | 27 Jan 2017 | 11 Sep 2026 |
| NOWACKI, John Paul, Mr. | Director | 31 Oct 2011 | 27 Jan 2017 |
| MACDONALD, James Garner Smith | Director | 8 Sep 2008 | 31 Oct 2011 |
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
Principality Covered Bonds Finance (Holdings) Limited → CSC Corporate Services (London) Limited → CSC Management Services (UK) Limited → CSC Itg Holdings Limited → CSC Financial Services Holdings Limited
Controls
- Principality Designated Member No.1 Limited (06691334)
- Principality Designated Member No.2 Limited (06691381)
Directors’ other companies
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Harbour No.1 Holdings Limited
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Uropa Securities PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Rmac No.3 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Belmont Green Funding 3 Limited
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Landmark Mortgage Securities No.1 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Belmont Green Funding 3 Holdings Limited
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Brants Bridge 2023-1 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Twin Bridges 2021-2 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Hermitage 2023 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Winchester 1 PLC