# Principality Covered Bonds Finance (Holdings) Limited

## Details

- **Company number:** [06691283](https://find-and-update.company-information.service.gov.uk/company/06691283)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 8 Sep 2008
- **Registered office:** 10TH FLOOR, CHURCHILL PLACE, LONDON, E14 5HU
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | 11 Sep 2026 |
| LAGOE, Katherine Emily | director | 11 Sep 2026 |  |
| 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

| 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 |  |




## Owned by

Principality Covered Bonds Finance (Holdings) Limited → [CSC Corporate Services (London) Limited](/company/03920255) → [CSC Management Services (UK) Limited](/company/03853947) → [CSC Itg Holdings Limited](/company/06263011) → [CSC Financial Services Holdings Limited](/company/10763268)



## Controls

- [Principality Designated Member No.1 Limited](/company/06691334) (06691334)
- [Principality Designated Member No.2 Limited](/company/06691381) (06691381)



## Directors' other companies

- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Harbour No.1 Holdings Limited](/company/13601406)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Uropa Securities PLC](/company/06169724)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Rmac No.3 PLC](/company/14776830)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Belmont Green Funding 3 Limited](/company/10272653)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Landmark Mortgage Securities No.1 PLC](/company/05798184)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Belmont Green Funding 3 Holdings Limited](/company/10272604)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Brants Bridge 2023-1 PLC](/company/14619447)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Twin Bridges 2021-2 PLC](/company/13537966)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Hermitage 2023 PLC](/company/14449678)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Winchester 1 PLC](/company/15301664)



## Companies at the same address

- [Thames Water Super Senior Holdco Limited](/company/16110214) (16110214)