EUROSAIL-UK 2007-2NP PLC - LONDON


Company Profile Company Filings

Overview

EUROSAIL-UK 2007-2NP PLC is a Public Limited Company from LONDON and has the status: Active.
EUROSAIL-UK 2007-2NP PLC was incorporated 17 years ago on 29/12/2006 and has the registered number: 06038113. The accounts status is FULL and accounts are next due on 31/05/2024.

EUROSAIL-UK 2007-2NP PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/05/2024

Registered Office

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR
LONDON
EC2R 7AF

This Company Originates in : United Kingdom
Previous trading names include:
WEBCOVE PLC (until 05/03/2007)

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2007-03-01 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2009-02-06 CURRENT
DANIEL JONATHAN WYNNE Sep 1970 British Director 2017-03-23 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-12-29 UNTIL 2007-03-01 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2007-03-01 UNTIL 2017-03-23 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2006-12-29 UNTIL 2007-03-01 RESIGNED
JOHN TRAYNOR Mar 1973 British Director 2008-02-28 UNTIL 2017-03-09 RESIGNED
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Corporate Secretary 2007-03-01 UNTIL 2009-02-06 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2006-12-29 UNTIL 2007-03-01 RESIGNED
MR ROBIN GREGORY BAKER May 1951 British Director 2007-03-01 UNTIL 2008-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eurosail-Uk 2007-2np Parent Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUBURN 1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN OPTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARIANTY NO. 1 PLC SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY SERVICES LIMITED LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY HOLDINGS LIMITED SOLIHULL Active GROUP 64999 - Financial intermediation not elsewhere classified
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
ASSET LINK CAPITAL (NO.1) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ASSET LINK CAPITAL (NO 3) LIMITED LONDON ENGLAND Active DORMANT 82911 - Activities of collection agencies
ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
ASSET LINK CAPITAL 2 (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
APC 2008-1 HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ANAPTYXI II PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ANAPTYXI II HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALD FUNDING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION EIGHT PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALPHA SHIPPING FINANCE LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
ALDER ASSET MANAGEMENT LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
ALDER INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BAKETHIN HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BAKETHIN FINANCE PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
ABBEY COVERED BONDS (LM) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ABBEY COVERED BONDS (HOLDINGS) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ALDER NOMINEES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
GRESHAM RECEIVABLES (NO.44) UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GRESHAM RECEIVABLES (NO.39) UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BAVARIAN SKY UK 4 PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.