PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED
Non-trading company
PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED
Non-trading company
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Contact & Details
Contact
Update DetailsRegistered Address
10th Floor 5 Churchill Place London E14 5HU England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£239.00
Net Assets
£211.00
Total Liabilities
£28.00
Turnover
N/A
Employees
N/A
Debt Ratio
12%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Corporate Services (london) Limited | Corporate-secretary | Active |
| Directors (no.3) Limited | Corporate-director | Active |
| Directors (no.4) Limited | Corporate-director | Active |
| Paivi Helena Whitaker | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Principality Covered Bonds Finance (holdings) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Principality Building Society
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Nov 2025 | Officers | Change to director Ms Paivi Helena Whitaker on 2025-11-18 | View(2 pages) |
| 17 Nov 2025 | Persons With Significant Control | Change to Principality Covered Bonds Finance (Holdings) Limited as a person with significant control on 2025-11-17 | View(2 pages) |
| 17 Nov 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 17 Nov 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 17 Nov 2025 | Officers | Change Corporate Director Company With Change Date | View(1 page) |
Change to director Ms Paivi Helena Whitaker on 2025-11-18
Change to Principality Covered Bonds Finance (Holdings) Limited as a person with significant control on 2025-11-17
Change Registered Office Address Company With Date Old Address New Address
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Change to director Ms Paivi Helena Whitaker on 2025-11-18
2 months ago on 18 Nov 2025
Change to Principality Covered Bonds Finance (Holdings) Limited as a person with significant control on 2025-11-17
3 months ago on 17 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
3 months ago on 17 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
3 months ago on 17 Nov 2025
Change Corporate Director Company With Change Date
3 months ago on 17 Nov 2025