PERINTA FUNDING NO.1 LIMITED - Profile & Financials

Accounts Submitted 20 Jun 2022

Confirmation Statement Submitted 16 Dec 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Dec 2016	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	9 Dec 2016	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	9 Dec 2016	Active
Susan Iris Abrahams	Director	British	England	68	9 Dec 2016	Active

Shareholders

Shareholders (1)


Intertrust Corporate Services Limited	100.0%	1	Ordinary	21 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active

Notified 9 Dec 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

PERINTA FUNDING NO.1 LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Aug 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
6 May 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(14 pages)
31 Mar 2023	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
19 Oct 2022	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
18 Oct 2022	Resolution	Resolutions	View(1 page)