Eurosail Prime-Uk 2007-A Plc

06370654

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

THIRD FLOOR, LONDON, EC2R 7AF

Incorporated 13/09/2007

Compliance

Last accounts

30/11/2024

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 03/10/2026

Due 17/10/2027

On track

Industry

82990

Other business support service activities

Officers

Wilmington Trust Sp Services (London) Limited

secretary · Since 08/10/2007

BRITISH

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

director · Since 08/10/2007

BRITISH

Also on 2399 other boards

Mr Daniel Jonathan Wynne

director · Since 23/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 251 other boards

Mr Christopher John Duffy

director · Since 30/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 44 other boards

Persons with Significant Control

Eurosail Prime-Uk 2007-A Parent Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 06386334 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 13/06/2023Registered 19/06/2023

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 19/06/2014Registered 01/07/2014

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 05/02/2014Registered 10/02/2014

charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (THE TRUSTEE)

Created 19/04/2012Registered 01/05/2012

charge

outstanding

BNY CORPORATE TRUSTEE SERVICES LIMITED,AS TRUSTEE FOR ITSELF AND FOR THE SECURED CREDITORS

Created 14/11/2007Registered 28/11/2007