MS PAIVI HELENA WHITAKER


1 BARTHOLOMEW LANE LONDON EC2N2AX

Overview

Key Data
Nationality
FINNISH
Date of Birth
Dec 1962
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ACO BOOTH STREET LIMITED 12436429 31/01/2020 One Red Flag
AGG BOOTH TITLE LIMITED 12533342 25/03/2020 Bronze
AMAZING RANGE HOLDING LIMITED 12661558 11/06/2020 Not Trading
AMAZING RANGE PLC 12666072 12/06/2020 Dissolved
AMICUS MORTGAGE TRUSTEE LIMITED 09451265 27/01/2017 Bronze
ATLAS CAPITAL UK 2018 PLC 11340349 15/02/2024 Insolvent
ATLAS CAPITAL UK 2019 PLC 11931846 08/04/2019 Insolvent
ATLAS CAPITAL UK HOLDINGS 2019 LIMITED 11931539 08/04/2019 One Red Flag
BARCLAYS SECURED FUNDING (LM) LIMITED 07671090 16/10/2015 Not Trading
BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED 07729854 16/10/2015 Not Trading
BARLEY HILL NO. 1 HOLDINGS LIMITED 11832575 18/02/2019 One Red Flag
BARLEY HILL NO. 1 PLC 11832693 18/02/2019 Dissolved
BARLEY HILL NO.2 HOLDINGS LIMITED 13768207 26/11/2021 Not Trading
BARLEY HILL NO.2 PLC 13772108 29/11/2021 Bronze
BARROW FUNDING HOLDINGS LIMITED 15121507 07/09/2023 Bronze
BARROW FUNDING PLC 15122215 07/09/2023 Bronze
BELMONT GREEN FUNDING 1 HOLDINGS LIMITED 10272535 27/01/2017 Not Trading
BELMONT GREEN FUNDING 1 LIMITED 10272627 27/01/2017 Bronze
BELMONT GREEN FUNDING 3 HOLDINGS LIMITED 10272604 27/01/2017 Not Trading
BELMONT GREEN FUNDING 3 LIMITED 10272653 27/01/2017 Bronze
BELMONT GREEN FUNDING 4 HOLDINGS LIMITED 11066453 15/11/2017 Not Trading
BELMONT GREEN FUNDING 4 LIMITED 11066459 15/11/2017 Bronze
BRANTS BRIDGE 2022-1 HOLDINGS LIMITED 14060902 21/04/2022 Silver
BRANTS BRIDGE 2022-1 PLC 14063613 22/04/2022 Bronze
BRANTS BRIDGE 2023-1 HOLDINGS LIMITED 14618831 26/01/2023 Gold
BRIDGEGATE FUNDING HOLDINGS LIMITED 14223101 08/07/2022 Bronze
BRIDGEGATE FUNDING PLC 14223931 08/07/2022 Bronze
BROOK FUNDING (NO.1) LIMITED 07597379 08/01/2018 Insolvent
CAP-IT ISSUER LIMITED 11231659 07/09/2023 Silver
CARDIFF AUTO RECEIVABLES SECURITISATION 2019-1 PLC 12175782 27/08/2019 Dissolved
CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED 11118330 19/12/2017 Gold
CASTELL 2017-1 HOLDINGS LIMITED 10709112 04/04/2017 Dissolved
CASTELL 2018-1 HOLDINGS LIMITED 11321572 20/04/2018 Dissolved
CASTELL 2019-1 HOLDINGS LIMITED 12124975 26/07/2019 One Red Flag
CASTELL 2019-1 PLC 12125368 26/07/2019 Dissolved
CASTELL 2020-1 HOLDINGS LIMITED 12814009 14/08/2020 One Red Flag
CASTELL 2020-1 PLC 12825525 19/08/2020 One Red Flag
CIEL NO.1 HOLDINGS LIMITED 11645625 26/10/2018 Dissolved
CIRCLE FUNDER 2 PLC 12570747 24/04/2020 Amber
CIRCLE FUNDER 4 LIMITED 12570776 24/04/2020 One Red Flag
CORNHILL MORTGAGES NO.5 LIMITED 12017046 24/05/2019 Insolvent
CORNHILL MORTGAGES NO.7 LIMITED 12531980 24/03/2020 Bronze
CSC DIRECTORS (NO. 1) LIMITED 10830933 22/03/2024 Not Trading
CSC DIRECTORS (NO. 2) LIMITED 10831026 22/03/2024 Not Trading
CSC DIRECTORS (NO.5) LIMITED 08277932 31/01/2016 Not Trading
CSC DIRECTORS (NO.6) LIMITED 08277951 31/01/2016 Not Trading
CSC ESCROW & SETTLEMENT (UK) LTD 14313380 20/06/2023 Gold
DIAMENT LIMITED 01931327 23/06/2020 Bronze
DIVERSITY MORTGAGE TITLES LIMITED 08481697 31/08/2018 Not Trading
EUCALYPTUS MORTGAGES 2022 LIMITED 14169627 13/06/2022 Bronze
EVEREST FUNDING LIMITED 12042368 10/06/2019 One Red Flag
FHW DALMORE (SALFORD PENDLETON HOUSING) PLC 08623329 20/07/2018 One Red Flag
FLEETBANK FUNDING LIMITED 09304319 27/01/2017 Silver
FOLIO FINANCE HOLDINGS LTD 12665404 12/06/2020 Amber
FOLIO RESIDENTIAL FINANCE NO.1 PLC 12677623 17/06/2020 Silver
FRIARY NO.3 MORTGAGES HOLDINGS LIMITED 09823507 27/01/2017 Dissolved
FRIARY NO.6 MORTGAGES HOLDINGS LIMITED 12252494 09/10/2019 Gold
FRIARY NO.6 PLC 12252646 09/10/2019 Bronze
FUNDING CIRCLE ECLIPSE LENDING LIMITED 12570773 24/04/2020 Bronze
GRACECHURCH CARD RECEIVABLES TRUSTEE LIMITED 12093946 09/07/2019 Gold
HAWKSMOOR MORTGAGE FUNDING 2019-1 HOLDINGS LIMITED 12069282 25/06/2019 Strike Off
HAWKSMOOR MORTGAGE FUNDING 2019-1 PLC 12069566 25/06/2019 Dissolved
HAYDOCK FINANCE NO.1 LIMITED 12016770 24/05/2019 Silver
HCUK AUTO FUNDING 2022-1 LIMITED 14202395 29/06/2022 Bronze
HERMITAGE 2023 HOLDINGS LIMITED 14447145 27/10/2022 Silver
HGTL SECURITISATION COMPANY LIMITED 09557760 27/01/2017 One Red Flag
HOPS HILL NO. 3 HOLDINGS LIMITED 14634658 02/02/2023 Silver
HOPS HILL NO.2 HOLDINGS LIMITED 14078535 29/04/2022 Silver
HOPS HILL NO.2 PLC 14082791 03/05/2022 Bronze
HOPS HILL NO.3 PLC 14635539 02/02/2023 Bronze
INTERTRUST INVESTMENTS LIMITED 04996467 27/01/2017 Strike Off
KIRKBY RMBS HOLDINGS LIMITED 11215419 20/02/2018 Not Trading
KIRKBY RMBS PLC 11215449 20/02/2018 Bronze
LANDMARK BIDCO LIMITED 09863985 27/01/2017 One Red Flag
LANDMARK HOLDCO LIMITED 09863941 27/01/2017 One Red Flag
LONDON BAY LOANS WAREHOUSE 1 HOLDINGS LIMITED 11702082 28/11/2018 Not Trading
LONDON BAY LOANS WAREHOUSE 1 LIMITED 11702230 28/11/2018 One Red Flag
MASLOW NOTES ISSUER II LIMITED 13862308 20/01/2022 Bronze
MERCIA NO.1 HOLDINGS LIMITED 08239131 27/01/2017 Dissolved
MOLINEUX RMBS 2016-1 PLC 10011093 01/02/2023 Bronze
MOLINEUX RMBS HOLDINGS LIMITED 10011043 01/02/2023 Not Trading
MORTAR NO. 4 LIMITED 14479952 11/11/2022 Bronze
MORTAR NO.1 LIMITED 09724949 08/01/2018 Dissolved
MORTAR NO.2 LIMITED 11760654 10/01/2019 Amber
MORTAR NO.3 LIMITED 14103738 12/05/2022 Amber
MOTOFIRST LIMITED 10736671 24/04/2017 Dissolved
MOTOR 2016-1 HOLDINGS LIMITED 09713052 08/01/2018 Strike Off
MOTOR 2016-1 PLC 09713005 08/01/2018 Dissolved
MOTOR 2017-1 HOLDINGS LIMITED 10861997 08/01/2018 Dissolved
MOTOR 2017-1 PLC 10862075 08/01/2018 Dissolved
MTF FINANCE I LIMITED 10539001 13/10/2017 Dissolved
MTF FINANCE II LIMITED 11838446 20/02/2019 Bronze
NATWEST MARKETS SECURED FUNDING (HOLDINGS) LIMITED 07717088 21/09/2011 Not Trading
NATWEST MARKETS SECURED FUNDING (LM) LIMITED 07717089 21/09/2011 Not Trading
NERO FINCO HOLDINGS LIMITED 14256400 26/07/2022 Bronze
NERO FINCO PLC 14259567 27/07/2022 Bronze
NERO PROPCO HOLDINGS 1 LIMITED 14257769 26/07/2022 Bronze
NERO PROPCO HOLDINGS 2 LIMITED 14256383 26/07/2022 Silver
NEWDAY FUNDING 2017-1 PLC 10746786 31/08/2018 Insolvent
NEWDAY FUNDING 2018-1 PLC 11319709 31/08/2018 Insolvent
NEWDAY FUNDING 2018-2 PLC 11514399 13/08/2018 Insolvent
NEWDAY FUNDING 2019-1 PLC 11827115 14/02/2019 Insolvent
NEWDAY FUNDING 2019-2 PLC 12099995 12/07/2019 Insolvent
NEWDAY FUNDING LOAN NOTE ISSUER LTD 09381659 31/08/2018 Amber
NEWDAY FUNDING SECURITISATION HOLDINGS LTD 09387831 31/08/2018 Gold
NEWDAY PARTNERSHIP FUNDING 2015-1 PLC 09062578 31/08/2018 Insolvent
NEWDAY PARTNERSHIP FUNDING 2017-1 PLC 10900055 31/08/2018 Insolvent
NEWDAY PARTNERSHIP FUNDING 2020-1 PLC 12346738 03/12/2019 Amber
NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD 08878251 31/08/2018 Amber
NEWDAY PARTNERSHIP MASTER ISSUER PLC 14879901 19/05/2023 Amber
NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD 09134262 31/08/2018 Gold
NORTH DOCK NO.1 LIMITED 10940608 31/08/2017 Bronze
OAT HILL NO.2 HOLDINGS LIMITED 12481530 25/02/2020 Not Trading
OAT HILL NO.2 PLC 12481865 25/02/2020 Dissolved
OAT HILL NO.3 HOLDINGS LIMITED 14830326 26/04/2023 Bronze
OAT HILL NO.3 PLC 14837532 01/05/2023 Bronze
OCELOT RESOLUTIONS LIMITED 10024062 13/10/2017 One Red Flag
OFFA NO.1 HOLDINGS LIMITED 09990958 27/01/2017 Dissolved
OPTIMUM THREE LIMITED 10737193 24/04/2017 Insolvent
ORBITA FUNDING 2017-1 PLC 10944699 08/01/2018 Dissolved
ORBITA FUNDING 2020-1 PLC 12249977 08/10/2019 Dissolved
ORBITA HOLDINGS LIMITED 08489151 08/01/2018 Silver
PAPILIO UK EQUITY RELEASE MORTGAGES LTD 07687338 13/10/2017 One Red Flag
PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED 09304318 08/03/2017 Dissolved
PARAGON MORTGAGES (NO.29) HOLDINGS LIMITED 15004077 14/07/2023 Bronze
PARAGON MORTGAGES (NO.29) PLC 15005950 17/07/2023 Bronze
PENARTH FUNDING 1 LIMITED 11867560 07/03/2019 Bronze
PENARTH FUNDING 2 LIMITED 11867512 07/03/2019 Not Trading
PENARTH RECEIVABLES TRUSTEE LIMITED 11867448 07/03/2019 Gold
PERFORMER FUNDING 1 PLC 15036451 28/07/2023 Bronze
PERFORMER HOLDINGS 1 LIMITED 15035464 28/07/2023 Bronze
PRODUCT 1 RECEIVABLES LIMITED 14156784 07/06/2022 Bronze
PROMONTORIA (LANSDOWNE) LIMITED 09483924 13/10/2017 Gold
PROMONTORIA (VANTAGE) LIMITED 09578284 13/10/2017 Not Trading
PRS FINANCE PLC 09331085 18/04/2023 Silver
RED & BLACK AUTO LEASE UK 1 PLC 11577394 19/09/2018 Silver
RMAC NO.1 HOLDINGS LIMITED 11196278 08/02/2018 Strike Off
RMAC NO.1 PLC 11196215 08/02/2018 Dissolved
RMAC NO.2 HOLDINGS LIMITED 11582340 21/09/2018 Strike Off
RMAC NO.2 PLC 11582366 21/09/2018 Dissolved
RMAC NO.3 HOLDINGS LIMITED 14775588 03/04/2023 Gold
RMAC NO.3 PLC 14776830 03/04/2023 Bronze
SHELBY REAL ESTATE FUNDING LIMITED 09915311 08/01/2018 Bronze
SILVERSTONE FINANCE TRUSTEE LIMITED 09744065 21/08/2015 Not Trading
SIRIUS FUNDING HOLDINGS LIMITED 11192251 07/02/2018 Not Trading
SIRIUS FUNDING PLC 11192492 07/02/2018 Bronze
SKY FUNDING LIMITED 10712889 13/10/2017 Bronze
SOCIAL BOND FINANCE LIMITED 08532669 31/01/2017 Not Trading
SOFL FUNDING II LIMITED 10044902 13/10/2017 Bronze
SPIN AND TUMBLE 1 LIMITED 13786560 07/12/2021 Bronze
SPIN AND TUMBLE 2 LIMITED 13785710 07/12/2021 One Red Flag
SPIN AND TUMBLE HOLDCO LIMITED 13784839 06/12/2021 Bronze
STANLINGTON NO. 1 HOLDINGS LIMITED 10559314 08/01/2018 Dissolved
STANLINGTON NO. 2 HOLDINGS LIMITED 13855829 18/01/2022 Silver
STANLINGTON NO. 2 PLC 13858184 19/01/2022 Bronze
STRATTON MORTGAGE FUNDING 2019-1 HOLDINGS LIMITED 11914650 29/03/2019 Amber
STRATTON MORTGAGE FUNDING 2020-1 HOLDINGS LIMITED 12755100 20/07/2020 Not Trading
STRATTON MORTGAGE FUNDING 2020-1 PLC 12763457 23/07/2020 Insolvent
STRATTON MORTGAGE FUNDING HOLDINGS LIMITED 11305168 11/04/2018 Dissolved
STRATTON RESOLUTIONS LIMITED 12535969 26/03/2020 One Red Flag
TALWORTH LTD 11326702 24/04/2018 Amber
THISTLE INVESTMENTS (AMC) LIMITED 10408065 01/02/2023 Amber
THISTLE INVESTMENTS (ERM) LIMITED 09223079 01/02/2023 One Red Flag
TSB COVERED BONDS (HOLDINGS) LIMITED 10181392 08/01/2018 Silver
TSB COVERED BONDS (LM) LIMITED 10181264 08/01/2018 Silver
TUDOR ROSE 2020-1 HOLDINGS LIMITED 12613835 20/05/2020 Dissolved
TUDOR ROSE MORTGAGES 2020-1 PLC 12616829 21/05/2020 Dissolved
TWIN BRIDGES 2017-1 HOLDINGS LIMITED 10766188 08/01/2018 Dissolved
TWIN BRIDGES 2017-1 PLC 10766231 08/01/2018 Dissolved
TWIN BRIDGES 2018-1 HOLDINGS LIMITED 11371159 18/05/2018 Strike Off
TWIN BRIDGES 2018-1 PLC 11371179 18/05/2018 Dissolved
TWIN BRIDGES 2019-1 HOLDINGS LIMITED 11800548 31/01/2019 Dissolved
TWIN BRIDGES 2019-1 PLC 11800590 31/01/2019 Dissolved
TWIN BRIDGES 2019-2 PLC 12187231 03/09/2019 Dissolved
TWIN BRIDGES 2020-1 HOLDINGS LIMITED 12554877 14/04/2020 Not Trading
TWIN BRIDGES 2020-1 PLC 12559870 16/04/2020 Insolvent
TWIN BRIDGES 2022-1 HOLDINGS LIMITED 13757237 22/11/2021 Gold
TWIN BRIDGES 2022-1 PLC 13761039 23/11/2021 Bronze
TWIN BRIDGES 2022-2 HOLDINGS LIMITED 14125832 23/05/2022 Gold
TWIN BRIDGES 2022-2 PLC 14127873 24/05/2022 Bronze
TWIN BRIDGES 2022-3 HOLDINGS LIMITED 14379669 27/09/2022 Gold
TWIN BRIDGES 2022-3 PLC 14382413 28/09/2022 Bronze
TWIN BRIDGES 2023-1 HOLDINGS LIMITED 14625498 30/01/2023 Silver
TWIN BRIDGES 2023-1 PLC 14626128 30/01/2023 Bronze
TWIN BRIDGES 2023-2 HOLDINGS LIMITED 15166794 26/09/2023 Bronze
TWIN BRIDGES 2023-2 PLC 15168036 27/09/2023 Bronze
WILMINGTON CARDS HOLDINGS LIMITED 12828751 21/08/2020 Not Trading
WILMINGTON RECEIVABLES TRUSTEE LIMITED 12829871 21/08/2020 Gold
XXIII CAPITAL A LIMITED 10420897 24/07/2020 Insolvent
XXIII CAPITAL B LIMITED 11020135 24/07/2020 Bronze
XXIII CAPITAL C LIMITED 11233417 24/07/2020 Insolvent
XXIII CAPITAL D LIMITED 11206552 24/07/2020 Insolvent
XXIII CAPITAL LIMITED 09174333 24/07/2020 One Red Flag
XXIII CAPITAL MANAGEMENT LTD 09186068 04/08/2020 Insolvent
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
HGIT EDINBURGH LIMITED 12327637 01/03/2022 30/10/2023 Bronze
NEPTUNE FUNDING LIMITED 14401456 06/10/2022 20/10/2023 Bronze
SPIN AND TUMBLE 1 LIMITED 13786560 07/12/2021 20/09/2023 Bronze
SPIN AND TUMBLE 2 LIMITED 13785710 07/12/2021 20/09/2023 One Red Flag
SPIN AND TUMBLE HOLDCO LIMITED 13784839 06/12/2021 20/09/2023 Bronze
ZULU JV LIMITED FC040681 21/06/2023 30/10/2023 One Red Flag