PM

PENARTH MASTER ISSUER PLC

Active

Company number 06615304

London, United Kingdom · Incorporated 10 June 2008

5 Churchill Place, 10 Floor, London, E14 5HU, United Kingdom

Last updated on 16 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
18 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

VICTORIANWAY PLC · 10 June 2008 – 1 August 2008

Company overview

PENARTH MASTER ISSUER PLC is an active public limited company incorporated on 10 June 2008 and registered in England and Wales. The company’s registered office is at 5 Churchill Place, 10th Floor, London E14 5HU. Its principal activity is classified under SIC code 64999.

The company is wholly owned and controlled by Penarth Asset Securitisation Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Paivi Helena Whitaker (Finnish national) and CSC Directors (No.3) Limited, with CSC Corporate Services (London) Limited acting as corporate secretary.

The most recent full accounts, made up to 31 December 2025, were filed on 25 June 2026. A confirmation statement with no updates was filed on 8 June 2026. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
27 May 2026
Next due
10 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Penarth Asset Securitisation Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
24 April 2025 View
Change Corporate Director Company With Change Date
Officers
24 April 2025 View
Change Corporate Director Company With Change Date
Officers
24 April 2025 View
Change Person Director Company With Change Date
Officers
24 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2024 View
Change Corporate Director Company With Change Date
Officers
11 December 2024 View
Change Corporate Director Company With Change Date
Officers
11 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
11 December 2024 View
Accounts With Accounts Type Full
Accounts
30 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Change Person Director Company With Change Date
Officers
19 April 2023 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Auditors Resignation Company
Auditors
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Accounts With Accounts Type Full
Accounts
28 May 2021 View
Accounts With Accounts Type Full
Accounts
2 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2020 View
Change Person Director Company With Change Date
Officers
19 March 2020 View
Change Corporate Director Company With Change Date
Officers
19 March 2020 View
Change Corporate Director Company With Change Date
Officers
19 March 2020 View
Change Corporate Secretary Company With Change Date
Officers
19 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Full
Accounts
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Legacy
Miscellaneous
31 October 2018 View
Legacy
Miscellaneous
31 October 2018 View
Legacy
Miscellaneous
31 October 2018 View
Legacy
Miscellaneous
31 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Full
Accounts
9 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Full
Accounts
9 May 2017 View
Change Corporate Director Company With Change Date
Officers
19 April 2017 View
Change Corporate Director Company With Change Date
Officers
19 April 2017 View
Change Corporate Secretary Company With Change Date
Officers
19 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2016 View
Accounts With Accounts Type Full
Accounts
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Full
Accounts
23 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Legacy
Mortgage
1 March 2013 View
Legacy
Mortgage
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts With Accounts Type Full
Accounts
27 April 2012 View
Legacy
Mortgage
19 April 2012 View
Legacy
Mortgage
7 December 2011 View
Legacy
Mortgage
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Accounts With Accounts Type Full
Accounts
30 June 2011 View
Legacy
Mortgage
15 June 2011 View
Legacy
Mortgage
15 June 2011 View
Legacy
Mortgage
1 February 2011 View
Legacy
Mortgage
23 December 2010 View
Legacy
Mortgage
23 December 2010 View
Legacy
Mortgage
23 December 2010 View
Legacy
Mortgage
23 December 2010 View
Legacy
Mortgage
6 December 2010 View
Legacy
Mortgage
3 December 2010 View
Legacy
Mortgage
3 December 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Legacy
Mortgage
1 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2010 View
Change Corporate Director Company With Change Date
Officers
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Change Corporate Director Company With Change Date
Officers
8 July 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Auditors Resignation Company
Auditors
24 June 2010 View
Legacy
Mortgage
16 June 2010 View
Legacy
Mortgage
16 June 2010 View
Legacy
Mortgage
16 June 2010 View
Legacy
Mortgage
16 June 2010 View
Legacy
Mortgage
16 June 2010 View
Legacy
Mortgage
16 June 2010 View
Auditors Resignation Company
Auditors
11 May 2010 View
Legacy
Officers
15 July 2009 View
Legacy
Annual Return
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Address
15 July 2009 View
Legacy
Address
15 July 2009 View
Accounts With Accounts Type Full
Accounts
22 April 2009 View
Legacy
Mortgage
27 October 2008 View
Legacy
Mortgage
23 October 2008 View
Legacy
Mortgage
23 October 2008 View
Legacy
Mortgage
23 October 2008 View
Resolution
Resolution
8 October 2008 View
Legacy
Incorporation
3 October 2008 View
Application To Commence Business
Incorporation
3 October 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Memorandum Articles
Incorporation
5 August 2008 View
Resolution
Resolution
5 August 2008 View
Legacy
Capital
5 August 2008 View
Legacy
Address
5 August 2008 View
Legacy
Accounts
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Certificate Change Of Name Company
Change Of Name
31 July 2008 View
Incorporation Company
Incorporation
10 June 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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