EORI-Search in

Who? Where?

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
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Visioncourt Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

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: England Nationality: British

Companies Controlled by This Company (10)

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 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 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 Newday Funding 2017-1 PLC Status: Active Notified: 28/04/2017 Companies House Number: 10746786 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Newday Funding 2018-1 PLC Status: Active Notified: 19/04/2018 Companies House Number: 11319709 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Newday Funding 2018-2 PLC Status: Active Notified: 13/08/2018 Companies House Number: 11514399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Newday Funding 2019-1 PLC Status: Active Notified: 14/02/2019 Companies House Number: 11827115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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 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 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

All Information about:

Newday Funding Securitisation Holdings LTD

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)