PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED
Non-trading company
PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED
Non-trading company
Contact & Details
Contact
Registered Address
10th Floor 5 Churchill Place London E14 5HU England
Full company profile for PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED (06691334), an active company based in London, England. Incorporated 8 Sept 2008. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Directors (no.3) Limited | Corporate-director | United Kingdom | Unknown | 8 Sept 2008 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Principality Building Society
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Principality Covered Bonds Finance (holdings) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Nov 2025 | Officers | Change to director Ms Paivi Helena Whitaker on 18 Nov 2025 | |
| 17 Nov 2025 | Officers | Change Corporate Secretary Company With Change Date | |
| 17 Nov 2025 | Persons With Significant Control | Change to Principality Covered Bonds Finance (Holdings) Limited as a person with significant control on 17 Nov 2025 | |
| 17 Nov 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 17 Nov 2025 | Officers | Change Corporate Director Company With Change Date |
Change to director Ms Paivi Helena Whitaker on 18 Nov 2025
Change Corporate Secretary Company With Change Date
Change to Principality Covered Bonds Finance (Holdings) Limited as a person with significant control on 17 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
Change Corporate Director Company With Change Date
Recent Activity
Latest Activity
Change to director Ms Paivi Helena Whitaker on 18 Nov 2025
6 months ago on 18 Nov 2025
Change Corporate Secretary Company With Change Date
6 months ago on 17 Nov 2025
Change to Principality Covered Bonds Finance (Holdings) Limited as a person with significant control on 17 Nov 2025
6 months ago on 17 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
6 months ago on 17 Nov 2025
Change Corporate Director Company With Change Date
6 months ago on 17 Nov 2025