OpenCompanies

Principality Covered Bonds Finance (Holdings) Limited

Company number
06691283
Status
Active
Type
Private Limited Company
Incorporated
8 Sep 2008
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

10th Floor
Churchill Place
London
E14 5HU

Officers

NameRoleAppointedResigned
MACDONALD, James Garner Smith Director 8 Sep 2008 31 Oct 2011
NOWACKI, John Paul, Mr. Director 31 Oct 2011 27 Jan 2017
WHITAKER, Paivi Helena, Ms. Director 27 Jan 2017
CSC DIRECTORS (NO.3) LIMITED Corporate-Director 8 Sep 2008
CSC CORPORATE SERVICES (LONDON) LIMITED Corporate-Secretary 8 Sep 2008
CSC DIRECTORS (NO.4) LIMITED Corporate-Director 8 Sep 2008

Control

NameNature of controlNotifiedCeased
Csc Corporate Services (London) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009

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

Directors’ other companies

Companies at the same address

Data