Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Penarth Master Issuer PLC
- Incorporated
- 10 June 2008 (18 years)
- Previously known as
- Victorianway PLC (until 1 August 2008)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10 FloorLondonE14 5HU
Charges
- Total
- 43
- Outstanding
- 34
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 December 2018
Finnish
Born January 1963 (63)
Corporate Secretary · Appointed 31 July 2008
Corporate Director · Appointed 31 July 2008
Corporate Director · Appointed 31 July 2008
Officer history (4 former)
3 December 2018
3 December 2018
31 July 2008
31 July 2008
31 July 2008
31 July 2008
31 July 2008
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
31 July 2008
31 July 2008
10 June 2008
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
10 June 2008
10 June 2008
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
Right to appoint and remove directors
Limited Company
Reg. no. 06590790
Former controllers (1)
23 December 2024
Ceased Intertrust Nominees Limited — Owns 25–50% of shares
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Full accounts | 31 December 2025 | ||
| 8 June 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 7 July 2025 | Full accounts | 31 December 2024 | ||
| 30 May 2025 | Confirmation statement with updates | 27 May 2025 | ||
| 24 April 2025 | Change of details for a person with significant control |
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