By when must LONDON CARDS NO.1 PLC's directors verify their identity with Companies House?

Directors of LONDON CARDS NO.1 PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of LONDON CARDS NO.1 PLC's directors have verified their identity?

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

active

LONDON CARDS NO.1 PLC

14039565 · Plc · 4 years old

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

SIC 64999

Companies House data checked 5 September 2026

Type

Plc

Incorporated

2022

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for LONDON CARDS NO.1 PLC (ECCTA)

Directors of LONDON CARDS NO.1 PLC must verify their identity by 2026-11-18.

Directors

1 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

PARSALL, Debra Amydirectorsince 2023-01-18· also at PROMONTORIA TRINITY PLYMOUTH LIMITED, PROMONTORIA TRINITY HOLDCO ALPHA LIMITED, PROMONTORIA MLI WIDNES LIMITED and 326 more

CSC DIRECTORS (NO.1) LIMITEDcorporate-directorsince 2022-04-11

CSC DIRECTORS (NO.2) LIMITEDcorporate-directorsince 2022-04-11

Company secretary

CSC CORPORATE SERVICES (UK) LIMITEDcorporate-secretarysince 2022-04-11

Connected companies

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

Active

ALDGATE HOTEL BIDCO LIMITEDactivevia PARSALL, Debra Amy

ALDGATE HOTEL HOLDCO LIMITEDactivevia PARSALL, Debra Amy

ALDGATE HOTEL OPCO LIMITEDactivevia PARSALL, Debra Amy

AUDIO NETWORK FINANCE LIMITEDactivevia NURSIAH, Vinoy Rajanah

AUDIO NETWORK RIGHTS LIMITEDactivevia NURSIAH, Vinoy Rajanah

and 187 more active

In liquidation

ALPHA TT LIMITEDliquidationvia PARSALL, Debra Amy

BELMONT GREEN FUNDING 5 LIMITEDliquidationvia PARSALL, Debra Amy, NURSIAH, Vinoy Rajanah

BROOKS ASSET BACKED SECURITISATION 1 LIMITEDliquidationvia PARSALL, Debra Amy

CANADA SQUARE FUNDING 2020-1 PLCliquidationvia PARSALL, Debra Amy, NURSIAH, Vinoy Rajanah

CANADA SQUARE FUNDING 2020-2 PLCliquidationvia PARSALL, Debra Amy, NURSIAH, Vinoy Rajanah

and 9 more in liquidation

Dissolved

AIM INDEPENDENT LIMITEDdissolvedvia NURSIAH, Vinoy Rajanah

AIM WEALTH HOLDINGS LIMITEDdissolvedvia NURSIAH, Vinoy Rajanah

AIRE VALLEY FUNDING 1 LIMITEDdissolvedvia PARSALL, Debra Amy

AIRE VALLEY FUNDING 2 LIMITEDdissolvedvia PARSALL, Debra Amy

AIRE VALLEY HOLDINGS LIMITEDdissolvedvia PARSALL, Debra Amy

and 122 more dissolved

Other status

PROMLIVING UK 1 LIMITEDregisteredvia PARSALL, Debra Amy

PROMLIVING UK 10 LIMITEDregisteredvia PARSALL, Debra Amy

PROMLIVING UK 2 LIMITEDregisteredvia PARSALL, Debra Amy

PROMLIVING UK 3 LIMITEDregisteredvia PARSALL, Debra Amy

PROMLIVING UK 4 LIMITEDregisteredvia PARSALL, Debra Amy

and 19 more with another status

See them all in the full report →

Financials

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

Persons with Significant Control

London Cards Holdings Limited

Corporate entity

England 14039459

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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