By when must CARDIFF AUTO RECEIVABLES SECURITISATION 2024-1 PLC's directors verify their identity with Companies House?

Directors of CARDIFF AUTO RECEIVABLES SECURITISATION 2024-1 PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of CARDIFF AUTO RECEIVABLES SECURITISATION 2024-1 PLC's directors have verified their identity?

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

active

CARDIFF AUTO RECEIVABLES SECURITISATION 2024-1 PLC

15764788 · Plc · 2 years old

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

SIC 64999

Companies House data checked 27 August 2026

Type

Plc

Incorporated

2024

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CARDIFF AUTO RECEIVABLES SECURITISATION 2024-1 PLC (ECCTA)

Directors of CARDIFF AUTO RECEIVABLES SECURITISATION 2024-1 PLC must verify their identity by 2026-11-18.

Directors

0 verified · 1 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

WHITAKER, Paivi Helena, Ms.directorsince 2024-06-06· also at ZEBRA 2027 PLC, ZEBRA 2027 HOLDINGS LIMITED, BUBKA MORTGAGE FINANCE LIMITED and 496 more

CSC DIRECTORS (NO.1) LIMITEDcorporate-directorsince 2024-06-06

CSC DIRECTORS (NO.2) LIMITEDcorporate-directorsince 2024-06-06

Company secretary

CSC CORPORATE SERVICES (UK) LIMITEDcorporate-secretarysince 2024-06-06

Connected companies

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

Active

ACO BOOTH STREET LIMITEDactivevia WHITAKER, Paivi Helena, Ms.

AGG BOOTH TITLE LIMITEDactivevia WHITAKER, Paivi Helena, Ms.

ALBION NO.7 HOLDINGS LIMITEDactivevia WHITAKER, Paivi Helena, Ms.

ALBION NO.7 PLCactivevia WHITAKER, Paivi Helena, Ms.

ALBION NO.8 HOLDINGS LIMITEDactivevia WHITAKER, Paivi Helena, Ms.

and 270 more active

In liquidation

ADDISON SOCIAL HOUSING LIMITEDliquidationvia WHITAKER, Paivi Helena, Ms.

BELMONT GREEN FUNDING 4 LIMITEDliquidationvia WHITAKER, Paivi Helena, Ms.

BUD FUNDING LIMITEDliquidationvia WHITAKER, Paivi Helena, Ms.

DIVERSITY MORTGAGE TITLES LIMITEDliquidationvia WHITAKER, Paivi Helena, Ms.

FRIARY NO.6 PLCliquidationvia WHITAKER, Paivi Helena, Ms.

Dissolved

10940590 PLCdissolvedvia WHITAKER, Paivi Helena, Ms.

23 CAPITAL GROUP LIMITEDdissolvedvia WHITAKER, Paivi Helena, Ms.

AMAZING RANGE HOLDING LIMITEDdissolvedvia WHITAKER, Paivi Helena, Ms.

AMAZING RANGE PLCdissolvedvia WHITAKER, Paivi Helena, Ms.

ARIANTY SERVICES LIMITEDdissolvedvia WHITAKER, Paivi Helena, Ms.

and 188 more dissolved

Other status

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

OTRERA HOLDCO LIMITEDconverted closedvia WHITAKER, Paivi Helena, Ms.

SLBI PROPCO D LIMITEDremovedvia WHITAKER, Paivi Helena, Ms.

SLBI PROPCO E LIMITEDremovedvia WHITAKER, Paivi Helena, Ms.

WHITE ROSE GLA LIMITEDconverted closedvia WHITAKER, Paivi Helena, Ms.

See them all in the full report →

Financials

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

Persons with Significant Control

Cardiff Auto Receivables Securitisation Holdings No.2 Limited

Corporate entity

England N/A

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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