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Principality Designated Member No.2 Limited

Principality Designated Member No.2 Limited is a dormant company incorporated on 8 September 2008 with the registered office located in London, City of London. Principality Designated Member No.2 Limited was registered 17 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
06691381
Private limited company
Age
17 years
Incorporated 8 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (21 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
1 Bartholomew Lane
London
EC2N 2AX
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Chartered Secretary • Finnish • Lives in UK • Born in Jan 1963
Principality Covered Bonds Finance (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Permanent Funding (No. 1) Limited
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Permanent Holdings Limited
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Permanent Pecoh Limited
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Permanent Funding (No.2) Limited
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Active
Permanent Pecoh Holdings Limited
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Independent Share Trustees Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£239
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£239
Same as previous period
Total Liabilities
-£28
Same as previous period
Net Assets
£211
Same as previous period
Debt Ratio (%)
12%
Same as previous period
Latest Activity
Confirmation Submitted
9 Days Ago on 1 Sep 2025
Intertrust Corporate Services Limited Details Changed
9 Months Ago on 9 Dec 2024
Intertrust Directors 2 Limited Details Changed
9 Months Ago on 9 Dec 2024
Intertrust Directors 1 Limited Details Changed
9 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
Ms. Helena Paivi Whitaker Details Changed
8 Years Ago on 27 Jan 2017
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 1 Sep 2025
Director's details changed for Intertrust Directors 1 Limited on 9 December 2024
Submitted on 11 Dec 2024
Director's details changed for Intertrust Directors 2 Limited on 9 December 2024
Submitted on 11 Dec 2024
Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 30 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 20 August 2023 with no updates
Submitted on 1 Sep 2023
Director's details changed for Ms. Helena Paivi Whitaker on 27 January 2017
Submitted on 26 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 24 Sep 2022
Repayment History
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