Arianty Holdings Limited

Active04062132 Private limited company

Incorporated: 30 August 2000 (26 years)
Previously known as: 3198th Single Member Shelf Trading Company Limited (until 22 September 2000)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Paivi Helena Whitaker
James Paul Giles
Keith Graham Allen
all 4 directors
Owned by: CSC CLS (UK) Limited
Accounts type: Group
Region: West Midlands
Address: 51 Homer Road
Solihull
B91 3QJ

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 28 January 2027
Last conf. stmt: 14 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Whitaker, Paivi Helena, Ms.

Director · Appointed 8 March 2017

Also at Twin Bridges 2021-2 PLC, Performer Funding 1 PLC, AA Bond Co Limited · more companies

Finnish

Born January 1963 (63)

Giles, James Paul

Director · Appointed 8 March 2017

Also at Arianty No. 1 PLC, Paragon Mortgages (No.28) Holdings Limited, Paragon Mortgages (No.27) Holdings Limited · more companies

British

Born February 1968 (58)

Allen, Keith Graham

Director · Appointed 12 May 2015

Also at Earlswood Finance Limited, Paragon Options PLC, Idem Capital Holdings Limited · more companies

British

Born July 1972 (54)

Woodman, Richard James

Director · Appointed 25 April 2014

Also at Earlswood Finance Limited, Paragon Options PLC, Idem Capital Holdings Limited · more companies

British

Born May 1965 (61)

Officer history (23 former)

3 February 2021

Resigned Shelton, Richard Dominic as Director

1 June 2020

Resigned Sharp, Pandora as Secretary

19 November 2018

Resigned Fairrie, James Patrick Johnston as Director

8 March 2017

Appointed Giles, James Paul as Director

8 March 2017

Appointed Whitaker, Paivi Helena, Ms. as Director

7 March 2017

Resigned Nowacki, John Paul, Mr. as Director

31 January 2017

Resigned Harvey, John Alexander as Director

21 November 2016

Appointed Harvey, John Alexander as Director

21 November 2016

Appointed Nowacki, John Paul, Mr. as Director

1 November 2016

Resigned Stolp, Dirk Peter as Director

12 May 2015

Appointed Allen, Keith Graham as Director

30 June 2014

Appointed Sharp, Pandora as Secretary

30 June 2014

Resigned Gemmell, John Grigor as Director

30 June 2014

Resigned Gemmell, John Grigor as Secretary

13 May 2014

Resigned Keen, Nicholas as Director

25 April 2014

Appointed Woodman, Richard James as Director

6 September 2011

Appointed Stolp, Dirk Peter as Director

2 August 2011

Resigned Winship, Paul Francis as Director

18 November 2010

Appointed Winship, Paul Francis as Director

30 September 2010

Resigned Baker, Robin Gregory as Director

14 May 2010

Resigned Mehmet, Adem as Director

10 October 2008

Appointed Baker, Robin Gregory as Director

10 October 2008

Resigned Filer, Mark Howard as Director

10 October 2008

Resigned Wilmington Trust Sp Services (London) Limited as Corporate Director

10 October 2008

Appointed Fairrie, James Patrick Johnston as Director

26 July 2007

Appointed Filer, Mark Howard as Director

20 July 2007

Resigned Mcdermott, Martin as Director

20 July 2007

Resigned Fairrie, James Patrick Johnston as Director

23 August 2004

Appointed Shelton, Richard Dominic as Director

23 August 2004

Appointed Keen, Nicholas as Director

23 August 2004

Appointed Mehmet, Adem as Director

30 June 2003

Appointed Gemmell, John Grigor as Secretary

30 June 2003

Appointed Gemmell, John Grigor as Director

30 June 2003

Resigned Wellman, Gillian Margaret as Secretary

30 June 2003

Resigned Rogers, Paul Robert as Director

17 October 2001

Appointed Fairrie, James Patrick Johnston as Director

17 October 2001

Appointed Mcdermott, Martin as Director

17 October 2001

Resigned Mcdermott, Martin as Director

17 October 2001

Resigned Raikes, Anthony Francis as Director

29 September 2000

Appointed Wellman, Gillian Margaret as Secretary

29 September 2000

Resigned Sisec Limited as Corporate Nominee Secretary

25 September 2000

Appointed Rogers, Paul Robert as Director

22 September 2000

Appointed Raikes, Anthony Francis as Director

22 September 2000

Appointed Mcdermott, Martin as Director

22 September 2000

Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director

22 September 2000

Resigned Loviting Limited as Corporate Nominee Director

22 September 2000

Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director

30 August 2000

Appointed Loviting Limited as Corporate Nominee Director

30 August 2000

Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

30 August 2000

Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

CSC CLS (UK) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 6307550

Holdings 1

Companies where Arianty Holdings Limited is registered as a person with significant control

Arianty No. 1 PLC

Owns 75–100% of shares

Active

Group structure 43 shown

Ownership group derived from the Companies House PSC register

CSC Financial Services Holdings Limited

BGL Reads Trust Company Limited Owns more than 25% of shares

Biplane Bidco (UK) Limited Owns 75–100% of shares

Commerce House Trustees Limited Owns more than 25% of shares

Corporation Service Company (Europe) Limited Owns 75–100% of shares

Corporation Service Company (UK) Limited Owns 75–100% of shares

CSC DBS Holdings Limited Owns 75–100% of shares

Netnames Holdings Limited Owns 75–100% of shares

Corporation Service Company Limited DissolvedOwns 75–100% of shares

CSC Capital Markets Holding Company Limited Owns 75–100% of shares

CSC Capital Markets UK Limited Owns 75–100% of shares

CSC Corporate Services (UK) Limited Owns 75–100% of shares

CSC Directors (No. 1) Limited Owns 75–100% of shares

CSC Directors (No. 2) Limited Owns 75–100% of shares

CSC Trustees Limited Owns 75–100% of shares

CSC Corporate Services (Bahamas) Limited Owns more than 25% of shares

CSC Corporate Trustee (Jersey) Limited Owns more than 25% of shares

CSC Itg Holdings Limited Owns 75–100% of shares

CSC CLS (UK) Limited Owns 75–100% of shares

Arianty Holdings Limited This company Owns 75–100% of shares

Intertrust Trust Corporation Limited Owns 75–100% of shares

Intertrust Trustees Limited Owns 75–100% of shares

CSC Escrow & Settlement (UK) Ltd Owns 75–100% of shares

CSC Fiduciary Services (UK) Limited Owns 75–100% of shares

CSC Fund Solutions (UK) Limited Owns 75–100% of shares

CSC Fund Services UK Limited Owns 75–100% of shares

CSC Management Services (UK) Limited Owns 75–100% of shares

Barclaycard Funding PLC Owns 25–50% of shares

CSC Corporate Services (London) Limited Owns 75–100% of shares

CSC Directors (No.3) Limited Owns 75–100% of shares

CSC Directors (No.4) Limited Owns 75–100% of shares

CSC Directors (No.5) Limited Owns 75–100% of shares

CSC Directors (No.6) Limited Owns 75–100% of shares

CSC Nominees (UK) Limited Owns 75–100% of shares

Daunus Limited Owns 50–75% of shares

Rmac Peco No. 1 Limited Owns 75–100% of shares

Intertrust Trustees (UK) Limited Owns 75–100% of shares

CSC Management (Guernsey) Limited Owns more than 25% of shares

CSC Nominees (Jersey) Limited Owns more than 25% of shares

CSC Trustee 2 (Jersey) Limited Owns more than 25% of shares

CSC Trustees 1 (Guernsey) Limited Owns more than 25% of shares

CSC Trustees 2 (Guernsey) Limited Owns more than 25% of shares

CSC Trustees 3 (Guernsey) Limited Owns more than 25% of shares

And 7 more

Filings 144

Date	Description	Made Up To
10 March 2026	Group of companies' accounts	30 September 2025
14 January 2026	Confirmation statement with no updates	14 January 2026
28 February 2025	Group of companies' accounts	30 September 2024
15 January 2025	Confirmation statement with updates	15 January 2025
13 January 2025	Change of details for a person with significant control