Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Permanent Funding (No. 1) Limited
- Incorporated
- 9 August 2001 (25 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10 FloorLondonE14 5HU
Charges
- Total
- 17
- Outstanding
- 17
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2023
Finnish
Born January 1963 (63)
Corporate Secretary · Appointed 18 March 2002
Corporate Director · Appointed 18 March 2002
Corporate Director · Appointed 18 March 2002
Officer history (8 former)
1 February 2023
1 February 2023
20 July 2018
20 July 2018
9 December 2016
9 December 2016
21 March 2012
21 March 2012
29 October 2009
29 October 2009
18 March 2002
18 March 2002
18 March 2002
18 March 2002
18 March 2002
18 March 2002
18 March 2002
9 August 2001
9 August 2001
9 August 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 4267664
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 6 July 2026 | Full accounts | 31 December 2025 | ||
| 8 July 2025 | Full accounts | 31 December 2024 | ||
| 5 July 2025 | Confirmation statement with no updates | 24 June 2025 | ||
| 24 April 2025 | Director's details changed |
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