Permanent Funding (No.2) Limited

Active04441772 Private limited company
Incorporated
17 May 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
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
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 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
17 May 2002
Appointed Csc Directors (No.4) Limited as Corporate Director
17 May 2002
Appointed Csc Directors (No.3) Limited as Corporate Director
17 May 2002
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
17 May 2002
Appointed Balai, David as Director

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
Reg. no. 4267664

Filings 106

DateDescriptionMade Up ToPagesPDF
7 June 2026Full accounts31 December 2025
29 April 2026Confirmation statement with no updates19 April 2026
7 July 2025Full accounts31 December 2024
30 April 2025Confirmation statement with updates19 April 2025
25 April 2025Change of details for a person with significant control
Show all 106 filings

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