Principality Designated Member No.1 Limited

Company number: 06691334
Status: Active - Proposal To Strike Off
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
5 Churchill Place
London
E14 5HU

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
CSC DIRECTORS (NO.3) LIMITED	Corporate-Director	8 Sep 2008
CSC DIRECTORS (NO.4) LIMITED	Corporate-Director	8 Sep 2008
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate-Secretary	8 Sep 2008

Control

Name	Nature of control	Notified	Ceased
Principality Covered Bonds Finance (Holdings) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016
Principality Building Society	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 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 Designated Member No.1 Limited → 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

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

Registered address

702 companies are registered at this address - likely a registration agent.

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