Permanent Pecoh Holdings Limited

Active05468381 Private limited company
Incorporated
1 June 2005 (21 years)
Industry
Non-trading company (74990)
Directors
Owned by
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
10 June 2027
Last conf. stmt
27 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

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)
Corporate Secretary · Appointed 1 June 2005
Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies
Corporate Director · Appointed 1 June 2005
Also at Tesco Property (Nominees) Limited, Congadale Limited, Barclaycard Funding PLC · more companies
Corporate Director · Appointed 1 June 2005
Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies
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
7 June 2005
Appointed Balai, David as Director
1 June 2005
Appointed Csc Directors (No.4) Limited as Corporate Director
1 June 2005
Appointed Csc Directors (No.3) Limited as Corporate Director
1 June 2005
Appointed Csc Corporate Services (London) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05829390
Former controllers (1)
6 January 2025
Ceased Intertrust Investments Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Independent Share Trustees Limited
Penarth Funding 1 Limited Owns 75–100% of shares
Penarth Funding 2 Limited Owns 75–100% of shares
Permanent Pecoh Holdings Limited This company Owns 75–100% of shares
Permanent Pecoh Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a dormant company31 December 2025
9 June 2026Confirmation statement with no updates27 May 2026
25 July 2025Accounts for a dormant company31 December 2024
30 May 2025Confirmation statement with updates27 May 2025
25 April 2025Secretary's details changed
Show all recent filings

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