# Penarth Funding 1 Limited

## Details

- **Company number:** [11867560](https://find-and-update.company-information.service.gov.uk/company/11867560)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 2019
- **Registered office:** 5 CHURCHILL PLACE, 10 FLOOR, LONDON, E14 5HU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [74990](/sic/74990) Non-trading company
- **Corporate group:** [Independent Share Trustees Limited](/group/68035) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITAKER, Paivi Helena, Ms. | director | 7 Mar 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Independent Share Trustees Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Mar 2019 |  |




## Owned by

Penarth Funding 1 Limited → [Independent Share Trustees Limited](/company/05829390)




## Directors' other companies

- [WHITAKER, Paivi Helena](/person/5384205) - director at [Hermitage 2025 PLC](/company/16345219)
- [WHITAKER, Paivi Helena](/person/5384205) - director at [Principality Designated Member No.1 Limited](/company/06691334)
- [WHITAKER, Paivi Helena](/person/5384205) - director at [Arianty Holdings Limited](/company/04062132)
- [WHITAKER, Paivi Helena](/person/5384205) - director at [Arqiva Pp Financing PLC](/company/08556128)
- [WHITAKER, Paivi Helena](/person/5384205) - director at [Newday Funding Loan Note Issuer Ltd](/company/09381659)
- [WHITAKER, Paivi Helena](/person/5384205) - director at [Newday Partnership Loan Note Issuer Ltd](/company/08878251)
- [WHITAKER, Paivi Helena](/person/5384205) - director at [CSC Directors (No.5) Limited](/company/08277932)
- [WHITAKER, Paivi Helena](/person/5384205) - director at [Paragon Fifth Funding Limited](/company/08081264)
- [WHITAKER, Paivi Helena](/person/5384205) - director at [CSC Fund Solutions (UK) Limited](/company/04723839)
- [WHITAKER, Paivi Helena](/person/5384205) - director at [Brants Bridge 2023-1 PLC](/company/14619447)



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- [Natwest Markets Secured Funding (Holdings) Limited](/company/07717088) (07717088)
- [Natwest Markets Secured Funding (Lm) Limited](/company/07717089) (07717089)
- [Navona Issuer Holdco Limited](/company/07455548) (07455548)
- [Nero Finco Holdings Limited](/company/14256400) (14256400)
- [Nero Finco PLC](/company/14259567) (14259567)
- [Nero Propco Holdings 1 Limited](/company/14257769) (14257769)
- [Nero Propco Holdings 2 Limited](/company/14256383) (14256383)