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All Information about:

                        
Name

Newday Funding Securitisation Holdings LTD

Address
1 Bartholomew Lane
London
EC2N 2AX
VAT ID no VAT ID available
Company No. 09387831 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Visioncourt Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Intertrust Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03920255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Intertrust Corporate Services Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 25/03/2015 Role: Secretary Nationality: British
    Intertrust Directors 2 Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 25/03/2015 Role: Director Nationality: British
    Whitaker, Paivi Helena London, United Kingdom Status: Active Notified: 31/08/2018 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Finnish
    Townson, Neil David London Status: Ceased Notified: 08/01/2018 Ceased: 31/08/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Newday Funding 2015-1 PLC Status: Active Notified: 06/04/2016 Companies House Number: 09385611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Newday Funding 2015-2 PLC Status: Active Notified: 06/04/2016 Companies House Number: 09498693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Newday Funding 2016-1 PLC Status: Active Notified: 17/06/2016 Companies House Number: 09828944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Newday Funding 2019-2 PLC Status: Active Notified: 12/07/2019 Companies House Number: 12099995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Newday Funding Master Issuer PLC Status: Active Notified: 05/05/2020 Companies House Number: 12586525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Newday Partnership Funding 2020-1 PLC Status: Ceased Notified: 03/12/2019 Ceased: 03/12/2019 Companies House Number: 12346738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors