Permanent Holdings Limited

Active04267664 Private limited company

Incorporated: 9 August 2001 (25 years)
Industry: Non-trading company (74990)
Directors: Paivi Helena Whitaker
CSC Directors (No.3) Limited
CSC Directors (No.4) Limited
Owned by: CSC Corporate Services (London) Limited
Accounts type: Dormant
Region: Greater London
Address: 5 Churchill Place
10 Floor
London
E14 5HU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 8 July 2027
Last conf. stmt: 24 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Whitaker, Paivi Helena, Ms.

Director · Appointed 1 February 2023

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

Finnish

Born January 1963 (63)

Csc Corporate Services (London) Limited

Corporate Secretary · Appointed 6 March 2002

Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies

Csc Directors (No.3) Limited

Corporate Director · Appointed 6 March 2002

Also at Tesco Property (Nominees) Limited, Congadale Limited, Barclaycard Funding PLC · more companies

Csc Directors (No.4) Limited

Corporate Director · Appointed 6 March 2002

Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies

Officer history (8 former)

1 February 2023

Appointed Whitaker, Paivi Helena, Ms. as Director

1 February 2023

Resigned Jaffe, Daniel Marc Richard as Director

20 July 2018

Appointed Jaffe, Daniel Marc Richard as Director

20 July 2018

Resigned Wallace, Claudia Ann as Director

9 December 2016

Resigned Stewart, Ian Gordon as Director

9 December 2016

Appointed Wallace, Claudia Ann as Director

21 March 2012

Appointed Stewart, Ian Gordon as Director

21 March 2012

Resigned Wallace, Claudia Ann as Director

29 October 2009

Appointed Wallace, Claudia Ann as Director

29 October 2009

Resigned Balai, David as Director

6 March 2002

Appointed Csc Directors (No.4) Limited as Corporate Director

6 March 2002

Appointed Csc Directors (No.3) Limited as Corporate Director

6 March 2002

Appointed Csc Corporate Services (London) Limited as Corporate Secretary

6 March 2002

Appointed Balai, David as Director

6 March 2002

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

6 March 2002

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director

6 March 2002

Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director

9 August 2001

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

9 August 2001

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director

9 August 2001

Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

CSC Corporate Services (London) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 3920255

Holdings 3

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

Permanent Funding (No. 1) Limited

Owns 75–100% of shares

Active

Permanent Funding (No.2) Limited

Owns 75–100% of shares

Active

Permanent Master Issuer PLC

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 August 2026	Accounts for a dormant company	31 December 2025
8 July 2026	Confirmation statement with no updates	24 June 2026
29 July 2025	Accounts for a dormant company	31 December 2024
27 June 2025	Confirmation statement with updates	24 June 2025
25 April 2025	Change of details for a person with significant control