Permanent Funding (No.2) Limited
Company Profile
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Large EnterprisePermanent Funding (no.2) Limited
04441772•Private Limited With Share Capital
5 Churchill Place, 10 Floor, London, E145HU
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Incorporated
17/05/2002
Company Age
23 years
Directors
5
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Permanent Funding (no.2) Limited (04441772) is a private limited with share capital incorporated on 17/05/2002 (23 years old) and registered in london, E145HU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 17/05/2002
E145HU
Financial Overview
Total Assets
£7.28B
Liabilities
£7.28B
Net Assets
£2.49M
Turnover
£461.69M
Cash
£167.30M
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:13-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:25-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:25-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:14-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:14-12-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2013
Legacy
Category:Mortgage
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:27-03-2012
Resolution
Category:Resolution
Date:01-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-08-2011
Legacy
Category:Mortgage
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-05-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:04-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2009
Termination Director Company With Name
Category:Officers
Date:29-10-2009
Legacy
Category:Mortgage
Date:13-10-2009
Auditors Resignation Company
Category:Auditors
Date:02-06-2009
Legacy
Category:Annual Return
Date:02-06-2009
Miscellaneous
Category:Miscellaneous
Date:20-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:15-05-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Address
Date:14-05-2008
Legacy
Category:Address
Date:14-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2008
Legacy
Category:Mortgage
Date:05-12-2007
Legacy
Category:Annual Return
Date:03-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2007
Legacy
Category:Mortgage
Date:19-03-2007
Legacy
Category:Mortgage
Date:03-11-2006
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:17-08-2006
Legacy
Category:Reregistration
Date:17-08-2006
Re Registration Memorandum Articles
Category:Incorporation
Date:17-08-2006
Resolution
Category:Resolution
Date:17-08-2006
Legacy
Category:Annual Return
Date:26-04-2006
Legacy
Category:Address
Date:26-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2006
Legacy
Category:Annual Return
Date:22-04-2005
Legacy
Category:Address
Date:08-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2005
Legacy
Category:Officers
Date:18-10-2004
Legacy
Category:Officers
Date:06-10-2004
Memorandum Articles
Category:Incorporation
Date:03-08-2004
Resolution
Category:Resolution
Date:03-08-2004
Legacy
Category:Annual Return
Date:28-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2004
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024
Trading Addresses
5 Churchill Place, London, E145HURegistered
1 Bartholomew Lane, London, EC2N2AX
Related Companies
10
Contact
5 Churchill Place, 10 Floor, London, E145HU