PD

PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED

Active

Company number 06691334

London, England · Incorporated 8 September 2008

10th Floor 5 Churchill Place, London, E14 5HU, England

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

Summary

Principality Designated Member No.1 Limited is an active private limited company incorporated on 8 September 2008 under the jurisdiction of England and Wales. Its registered office is at 10th Floor, 5 Churchill Place, London E14 5HU.

The company is currently in the process of voluntary strike-off, having filed a dissolution application on 28 June 2026. A related Gazette notice was published on 28 July 2026.

It is a dormant company. Its most recent accounts, made up to 31 December 2024 and classified as dormant, were filed on time, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 20 August 2025.

The company has two persons with significant control: Principality Covered Bonds Finance (Holdings) Limited (75–100% shares and voting rights) and Principality Building Society (25–50% shares and voting rights). It has no charges, no insolvency history and has never been liquidated.

The board comprises Finnish national Paivi Helena Whitaker (director since 2017), CSC Directors (No.3) Limited (corporate director since incorporation) and CSC Corporate Services (London) Limited (corporate secretary since incorporation). The company’s principal activity is classified under SIC code 74990.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 August 2025
Next due
3 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Capital table

Updated on 17 September 2026
  • Principality Covered Bonds Finance (Holdings) Limited (80.0%)
  • Principality Building Society (20.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
Principality Building Society ORDINARY 20 20.00% 20 20.00%
Principality Covered Bonds Finance (Holdings) Limited ORDINARY 80 80.00% 80 80.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Principality Covered Bonds Finance (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
Principality Building Society
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
28 July 2026 View
Dissolution Application Strike Off Company
Dissolution
28 June 2026 View
Change Person Director Company With Change Date
Officers
18 November 2025 View
Change Corporate Secretary Company With Change Date
Officers
17 November 2025 View
Change Corporate Director Company With Change Date
Officers
17 November 2025 View
Change Corporate Director Company With Change Date
Officers
17 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2025 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2025 View
Change Corporate Secretary Company With Change Date
Officers
11 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
Accounts With Accounts Type Dormant
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Accounts With Accounts Type Dormant
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Change Person Director Company With Change Date
Officers
26 June 2023 View
Accounts With Accounts Type Dormant
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Dormant
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Accounts With Accounts Type Dormant
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 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
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2020 View
Change Person Director Company With Change Date
Officers
1 November 2019 View
Change Person Director Company With Change Date
Officers
31 October 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Change Person Director Company With Change Date
Officers
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2016 View
Change Corporate Director Company With Change Date
Officers
14 December 2016 View
Change Corporate Director Company With Change Date
Officers
14 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
4 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2012 View
Appoint Person Director Company With Name
Officers
8 November 2011 View
Termination Director Company With Name
Officers
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2011 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Change Corporate Director Company With Change Date
Officers
6 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 October 2010 View
Change Corporate Director Company With Change Date
Officers
5 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Legacy
Accounts
27 October 2008 View
Incorporation Company
Incorporation
8 September 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

E14 5HU

W.T. GLOVER & COMPANY LIMITED
#00056124
dissolved
BICAL CONSTRUCTION LIMITED
#00072097
active
BALFOUR BEATTY GROUP LIMITED
#00101073
active
LOUNSDALE ELECTRIC LIMITED
#00115533
active
HADEN BUILDING SERVICES LIMITED
#00152500
active
See all companies at E14 5HU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.