By when must PENARTH MASTER ISSUER PLC's directors verify their identity with Companies House?

Directors of PENARTH MASTER ISSUER PLC must verify their identity with Companies House by 2027-06-10, under the Economic Crime and Corporate Transparency Act 2023.

How many of PENARTH MASTER ISSUER PLC's directors have verified their identity?

1 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

PENARTH MASTER ISSUER PLC

06615304 · Plc · 18 years old

5 Churchill Place, London, E14 5HU

SIC 64999

Companies House data checked 14 October 2026

Type

Plc

Incorporated

2008

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PENARTH MASTER ISSUER PLC (ECCTA)

Directors of PENARTH MASTER ISSUER PLC must verify their identity by 2027-06-10.

Directors

1 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

WHITAKER, Paivi Helena, Ms.directorsince 2018-12-03· also at ZEBRA 2027 PLC, ZEBRA 2027 HOLDINGS LIMITED, BUBKA MORTGAGE FINANCE LIMITED and 239 more

CSC DIRECTORS (NO.3) LIMITEDcorporate-directorsince 2008-07-31· also at CLIFTON VILLAGE LIMITED, LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC, CAP-IT ISSUER LIMITED and 93 more

CSC DIRECTORS (NO.4) LIMITEDcorporate-directorsince 2008-07-31· also at CLIFTON VILLAGE LIMITED, LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC, EAST ONE 2024-1 PLC and 207 more

Company secretary

CSC CORPORATE SERVICES (LONDON) LIMITEDcorporate-secretarysince 2008-07-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

3I GC GP LIMITEDactivevia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)

3I GP 2013 LTDactivevia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)

AA BRAND MANAGEMENT LIMITEDactivevia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)

AB UK FLEETCO LIMITEDactivevia CSC DIRECTORS (NO.4) LIMITED

ABI UK HOLDING 2 LIMITEDactivevia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)

and 516 more active

In liquidation

ADDISON SOCIAL HOUSING LIMITEDliquidationvia WHITAKER, Paivi Helena, Ms.

BELMONT GREEN FUNDING 4 LIMITEDliquidationvia WHITAKER, Paivi Helena, Ms., CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

BLUE MOTOR FINANCE DD 2 LIMITEDliquidationvia CSC DIRECTORS (NO.4) LIMITED

BLUE MOTOR FINANCE DD LIMITEDliquidationvia CSC DIRECTORS (NO.3) LIMITED

BRANTS BRIDGE 2022-1 PLCliquidationvia CSC DIRECTORS (NO.4) LIMITED, WHITAKER, Paivi Helena, Ms. (former)

and 19 more in liquidation

Dissolved

10940590 PLCdissolvedvia WHITAKER, Paivi Helena, Ms., CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

23 CAPITAL GROUP LIMITEDdissolvedvia WHITAKER, Paivi Helena, Ms., CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

ABENGOA GREENFIELD PLCdissolvedvia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)

ADQUOTA UK LIMITEDdissolvedvia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)

AFP 5 LIMITEDdissolvedvia CSC DIRECTORS (NO.3) LIMITED

and 840 more dissolved

Other status

BLUE C PROPCO LIMITEDconverted closedvia WHITAKER, Paivi Helena, Ms.

MERCURY FUNDING LIMITEDreceivershipvia CSC DIRECTORS (NO.4) LIMITED (former)

OTRERA HOLDCO LIMITEDconverted closedvia WHITAKER, Paivi Helena, Ms.

PEARL BRIDGING LIMITEDadministrationvia CSC DIRECTORS (NO.3) LIMITED (former)

SLBI PROPCO D LIMITEDremovedvia WHITAKER, Paivi Helena, Ms. (former)

and 2 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Penarth Asset Securitisation Holdings Limited

Corporate entity

Companies House 06590790

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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