PR

PENARTH RECEIVABLES TRUSTEE LIMITED

Active

Company number 11867448

London, United Kingdom · Incorporated 7 March 2019

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

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Non-trading company non trading · SIC 74990

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

Company overview

PENARTH RECEIVABLES TRUSTEE LIMITED is an active private limited company incorporated on 7 March 2019 under the jurisdiction of England and Wales. The company is registered at 5 Churchill Place, 10th Floor, London E14 5HU. Its principal activities are classified under SIC codes 64209 (Activities of other holding companies n.e.c.) and 74990 (Non-trading company).

The company has no charges and no history of insolvency. It is controlled by CSC Corporate Services (London) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board comprises Finnish national Paivi Helena Whitaker as director, together with corporate director CSC Directors (No.3) Limited and corporate secretary CSC Corporate Services (London) Limited.

Full accounts for the period ended 31 December 2025 were filed on 25 June 2026. The most recent confirmation statement, showing no updates, was made up to 6 March 2026. Both the accounts and confirmation statement are current and not overdue.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
6 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.

Capital table

Updated on 17 September 2026
  • CSC CORPORATE SERVICES (LONDON) LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CSC CORPORATE SERVICES (LONDON) LIMITED Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Csc Corporate Services (London) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 March 2019

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
17 March 2026 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Change Person Director 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 Corporate Secretary Company With Change Date
Officers
24 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2024 View
Change Corporate Director Company With Change Date
Officers
17 December 2024 View
Change Corporate Director Company With Change Date
Officers
17 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
17 December 2024 View
Accounts With Accounts Type Full
Accounts
29 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Change Person Director Company With Change Date
Officers
19 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Small
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Small
Accounts
2 June 2020 View
Change Person Director Company With Change Date
Officers
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Change Corporate Director Company With Change Date
Officers
24 March 2020 View
Change Corporate Director Company With Change Date
Officers
24 March 2020 View
Change Corporate Secretary Company With Change Date
Officers
24 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2020 View
Change Account Reference Date Company Current Shortened
Accounts
22 March 2019 View
Incorporation Company
Incorporation
7 March 2019 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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