EUROSAIL PRIME-UK 2007-A PLC - LONDON


Company Profile Company Filings

Overview

EUROSAIL PRIME-UK 2007-A PLC is a Public Limited Company from LONDON and has the status: Active.
EUROSAIL PRIME-UK 2007-A PLC was incorporated 16 years ago on 13/09/2007 and has the registered number: 06370654. The accounts status is FULL and accounts are next due on 31/05/2024.

EUROSAIL PRIME-UK 2007-A 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:
TIGGYDALE PLC (until 10/10/2007)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

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 2007-10-08 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2007-10-08 CURRENT
DANIEL JONATHAN WYNNE Sep 1970 British Director 2017-03-23 CURRENT
MR CHRISTOPHER JOHN DUFFY Oct 1973 British Director 2019-09-30 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2007-09-13 UNTIL 2007-10-08 RESIGNED
JOHN TRAYNOR Mar 1973 British Director 2008-02-28 UNTIL 2017-03-09 RESIGNED
MR ROBIN GREGORY BAKER May 1951 British Director 2007-10-08 UNTIL 2008-02-28 RESIGNED
MR ROBERT SUTTON Feb 1978 American Director 2018-10-01 UNTIL 2019-03-26 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2007-09-13 UNTIL 2007-10-08 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2007-10-08 UNTIL 2017-03-23 RESIGNED
EILEEN MARIE HUGHES Jan 1966 American Director 2019-03-26 UNTIL 2019-09-30 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2007-09-13 UNTIL 2007-10-08 RESIGNED
MISS MIGNON CLARKE-WHELAN May 1971 British Director 2013-01-07 UNTIL 2018-10-01 RESIGNED
MR SUNIL MASSON Nov 1971 British Director 2007-10-08 UNTIL 2013-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eurosail Prime-Uk 2007-A 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
EUROSAIL OPTIONS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DECO SERIES 2005-UK CONDUIT 1 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DECO 6 - UK LARGE LOAN 2 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DECO 8 - UK CONDUIT 2 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DECO 8 - UK CONDUIT 2 HOLDING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EUROSAIL-UK 2007-2NP PARENT LIMITED LONDON 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.
CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WINDERMERE XI CMBS HOLDINGS LTD LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
WINDERMERE XI CMBS OPTIONS LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DANEION HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DANEION 2007-1 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DANEION APC LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EUROSAIL PRIME-UK 2007-A PARENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
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.
GRESHAM RECEIVABLES (NO.39) UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GRESHAM RECEIVABLES (NO.40) UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
PCL FUNDING VIII PLC LONDON Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
IWOCA HYDROGEN LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
ENERGY FW LTD LONDON ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
GLOBALDRIVE AUTO RECEIVABLES UK 2023-A PLC LONDON Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BUSINESS HORIZON SCHOOL OF COMMERCE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85520 - Cultural education
LAGERS LEASING UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.