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NEWDAY FUNDING MASTER ISSUER PLC

NEWDAY FUNDING MASTER ISSUER PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEWDAY FUNDING MASTER ISSUER PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 12586525
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWDAY FUNDING MASTER ISSUER PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is NEWDAY FUNDING MASTER ISSUER PLC located?

    Registered Office Address
    5 Churchill Place
    10 Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWDAY FUNDING MASTER ISSUER PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NEWDAY FUNDING MASTER ISSUER PLC?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for NEWDAY FUNDING MASTER ISSUER PLC?

    Filings
    DateDescriptionDocumentType

    Registration of charge 125865250013, created on Jul 09, 2025

    		38 pagesMR01

    Full accounts made up to Dec 31, 2024

    		35 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Helena Paivi Whitaker on Apr 14, 2025

    		2 pagesCH01

    Change of details for Newday Funding Securitisation Holdings Ltd as a person with significant control on Apr 14, 2025

    		2 pagesPSC05

    Director's details changed for Csc Directors (No.4) Limited on Apr 14, 2025

    		1 pagesCH02

    Director's details changed for Csc Directors (No.3) Limited on Apr 14, 2025

    		1 pagesCH02

    Secretary's details changed for Csc Corporate Services (London) Limited on Apr 14, 2025

    		1 pagesCH04

    Registration of charge 125865250012, created on Apr 09, 2025

    		38 pagesMR01

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10 Floor London E14 5HU on Apr 14, 2025

    		1 pagesAD01

    Director's details changed for Intertrust Directors 2 Limited on Dec 09, 2024

    		1 pagesCH02

    Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024

    		1 pagesCH02

    Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024

    		1 pagesCH04

    Registration of charge 125865250011, created on Nov 05, 2024

    		38 pagesMR01

    Registration of charge 125865250010, created on Jul 02, 2024

    		37 pagesMR01

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Registration of charge 125865250009, created on Apr 03, 2024

    		37 pagesMR01

    Registration of charge 125865250008, created on Nov 21, 2023

    		44 pagesMR01

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Registration of charge 125865250007, created on Nov 15, 2022

    		32 pagesMR01

    Registration of charge 125865250006, created on Jul 27, 2022

    		32 pagesMR01

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Registration of charge 125865250005, created on Apr 20, 2022

    		39 pagesMR01
    View All Filings

    Who are the officers of NEWDAY FUNDING MASTER ISSUER PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (LONDON) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3920255
    		70578490268
    WHITAKER, Paivi Helena
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomFinnish305048350001
    CSC DIRECTORS (NO.3) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03920254
    		256942770002
    CSC DIRECTORS (NO.4) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04017430
    		71663610246
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWDAY FUNDING MASTER ISSUER PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		May 05, 2020
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09387831
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0