Penarth Asset Securitisation Holdings Limited

Active06590790 Private limited company
Incorporated
13 May 2008 (18 years)
Previously known as
Elybay Limited (until 1 August 2008)
This list may be incomplete. See all names on Companies House
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
24 May 2027
Last conf. stmt
10 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2018
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 31 July 2008
Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies
Corporate Director · Appointed 31 July 2008
Also at Tesco Property (Nominees) Limited, Congadale Limited, Barclaycard Funding PLC · more companies
Corporate Director · Appointed 31 July 2008
Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies
Officer history (6 former)
3 December 2018
Appointed Whitaker, Paivi Helena, Ms. as Director
3 December 2018
Resigned Bradley, Jeremy as Director
31 July 2008
Appointed Bradley, Jeremy as Director
31 July 2008
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
31 July 2008
Appointed Sfm Directors (No.2) Limited as Corporate Secretary
31 July 2008
Resigned Sfm Directors (No.2) Limited as Corporate Secretary
31 July 2008
Appointed Sfm Directors Limited as Corporate Secretary
31 July 2008
Resigned Sfm Directors Limited as Corporate Secretary
31 July 2008
Appointed Csc Directors (No.3) Limited as Corporate Director
31 July 2008
Appointed Csc Directors (No.4) Limited as Corporate Director
31 July 2008
Resigned Pudge, David John as Director
31 July 2008
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
31 July 2008
Resigned Levy, Adrian Joseph Morris as Director
13 May 2008
Appointed Levy, Adrian Joseph Morris as Director
13 May 2008
Appointed Pudge, David John as Director
13 May 2008
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

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. 3920255

Holdings 1

Companies where Penarth Asset Securitisation Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a dormant company31 December 2025
19 May 2026Confirmation statement with no updates10 May 2026
25 July 2025Accounts for a dormant company31 December 2024
20 May 2025Confirmation statement with updates10 May 2025
24 April 2025Change of details for a person with significant control
Show all recent filings

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