PERMANENT MASTER ISSUER PLC

active Company number 05922774

Public Limited Company · Incorporated on 1st Sep 2006

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SIC code: 64999
Registered office: London, E14 5HU
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

PERMANENT MASTER ISSUER PLC is a public limited company company based in London. It was incorporated on 1st Sep 2006 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

1894 Companies at address View all 3033 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in E14 5HU £262,890,000 as of 27th Sep 2019 View postcode page

Average price (all time) £260,065,000

Average price (since 2016) £260,065,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate secretary	1st Sep 2006	This company	Not recorded	View profile
CSC DIRECTORS (NO.3) LIMITED	Corporate director	1st Sep 2006		Not recorded	View profile
CSC DIRECTORS (NO.4) LIMITED	Corporate director	1st Sep 2006	This company	Not recorded	View profile
Paivi Whitaker	Director	1st Feb 2023		Finnish	View profile
Permanent Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Sfm Corporate Services Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1,893

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PROJECT ONYX HOLDCO LIMITED	17443454	7th Sep 2026	active
ONYX BIDCO LIMITED	17443714	7th Sep 2026	active
ONYX MIDCO LIMITED	17443562	7th Sep 2026	active
GOOD PRACTICE TRAINING LIMITED	17430506	1st Sep 2026	active
PENSION GROWTH ALTERNATIVE STRATEGIES LTAF UK LTD	17413256	21st Aug 2026	active

Showing the latest 5 of 1,893 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Sep 2006
Company type: Public Limited Company
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Sep 2006 Company incorporated
1st Sep 2006 David Balai appointed as Director
1st Sep 2006 CSC DIRECTORS (NO.3) LIMITED appointed as Corporate director
1st Sep 2006 CSC CORPORATE SERVICES (LONDON) LIMITED appointed as Corporate secretary
1st Sep 2006 CSC DIRECTORS (NO.4) LIMITED appointed as Corporate director
29th Oct 2009 David Balai resigned as Director
29th Oct 2009 Claudia Wallace appointed as Director
21st Mar 2012 Claudia Wallace resigned as Director
21st Mar 2012 Ian Stewart appointed as Director
6th Apr 2016 Permanent Holdings Limited appointed as Corporate PSC
6th Apr 2016 Sfm Corporate Services Limited appointed as Corporate PSC
6th Apr 2016 Sfm Corporate Services Limited ceased to be a Corporate PSC
9th Dec 2016 Ian Stewart resigned as Director
9th Dec 2016 Claudia Wallace appointed as Director
20th Jul 2018 Claudia Wallace resigned as Director
20th Jul 2018 Daniel Jaffe appointed as Director
1st Feb 2023 Daniel Jaffe resigned as Director
1st Feb 2023 Paivi Whitaker appointed as Director
18th Aug 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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