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PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Principality Designated Member No.1 Limited. The company was founded 16 years ago and was given the registration number 06691334. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED
Company Number:06691334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary08 September 2008Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director27 January 2017Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director08 September 2008Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director08 September 2008Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director08 September 2008Active
35, Great St. Helen's, London, EC3A 6AP

Director31 October 2011Active

People with Significant Control

Principality Covered Bonds Finance (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Principality Building Society
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Principality Buildings, Queen Street, Cardiff, United Kingdom, CF10 1UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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