Key Data
Penarth Master Issuer Plc is an active company incorporated on 10 June 2008 with the registered office located in London, City of London. Penarth Master Issuer Plc has been running for 15 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 27th May 2023.
Name
Penarth Master Issuer Plc
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 27 May 2023 (10 months ago)
Next confirmation dated 27 May 2024
Due by 10 June 2024 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 3 months ago)
Accounts type was Full Accounts
Next accounts dated 30 September 2023
Due by 30 June 2024 (2 months remaining)
Company No.
06615304
Public Limited Company with Share Capital
Incorporation
10 June 2008
Incorporated 15 years ago
Size
Large
More than 250 employees or over £50 million turnover
Activity
Investment of the proceeds of the issue of publicly listed floating rate asset-backed global loan notes.revenue = interest receivable and similar income.
People8
ACTIVE
ACTIVE
ACTIVE
Finnish • Director • Company Director • Born in Jan 1963
ACTIVE
RESIGNED
Latest Activity
Accounts Submitted8 Jul 2023 Confirmation Statement Submitted12 Jun 2023 Accounts Submitted5 Jul 2022 Confirmation Statement Submitted27 May 2022 Confirmation Statement Submitted4 Jun 2021 Accounts Submitted28 May 2021 Accounts Submitted2 Jun 2020 Confirmation Statement Submitted28 May 2020 Change Of Registered Office Address19 Mar 2020 New Charge Registered22 Jul 2019 New Charge Registered22 Jul 2019 New Charge Registered22 Jul 2019 New Charge Registered18 Jul 2019 Confirmation Statement Submitted7 Jun 2019 Accounts Submitted5 Jun 2019 Ms Paivi Helena Whitaker Appointed3 Dec 2018 Mr Jeremy Bradley Resigned3 Dec 2018 New Charge Registered10 Oct 2018 New Charge Registered10 Oct 2018 Confirmation Statement Submitted31 May 2018 Accounts Submitted9 May 2018 New Charge Registered26 Mar 2018 New Charge Registered26 Mar 2018 New Charge Registered12 Mar 2018 Confirmation Statement Submitted22 Jun 2017 Accounts Submitted9 May 2017 Annual Return Submitted24 Jun 2016 New Charge Registered19 Apr 2016 Accounts Submitted6 Apr 2016 Annual Return Submitted1 Jul 2015
Financials
Net Assets, Total Assets & Total Liabilities (2008 - 2022)
Year Ended Dec 2022
£3.83b m (-7.17%)
vs previous year £-3.83b m (+7.17%)
vs previous year £102k k (+7.37%)
vs previous year Cash in Bank £107k k (+10.31%)
vs previous year Employees Unreported
Turnover £82.68m m (+141.4%)
vs previous year
Watch List
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Documents133
Full accounts 8 Jul 2023 • 41 Pages
VIEW PDF Confirmation statement 12 Jun 2023 • 3 Pages
VIEW PDF Director's details changed 19 Apr 2023 • 2 Pages
VIEW PDF Full accounts 5 Jul 2022 • 41 Pages
VIEW PDF Confirmation statement 27 May 2022 • 3 Pages
VIEW PDF
