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Nom	Newday Partnership Securitisation Holdings LTD
Adresse	1 Bartholomew Lane London EC2N 2AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09134262 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Glorytrail 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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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: 03/10/2014 Role: Secretary Nationality: British

Intertrust Directors 2 Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 03/10/2014 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 (5)

GB Newday Partnership Funding 2014-1 PLC Status: Active Notified: 06/04/2016 Companies House Number: 09134273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Newday Partnership Funding 2015-1 PLC Status: Active Notified: 06/04/2016 Companies House Number: 09062578 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Newday Partnership Funding 2017-1 PLC Status: Active Notified: 04/08/2017 Companies House Number: 10900055 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: Active Notified: 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

GB Newday Partnership Master Issuer PLC Status: Active Notified: 19/05/2023 Companies House Number: 14879901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Newday Partnership Securitisation Holdings LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (5)