Eurosail-Uk 2007-5np Plc

06388257

active

Public Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THIRD FLOOR, LONDON, EC2R 7AF

Incorporated 02/10/2007

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

82990

Other business support service activities

Officers

Wilmington Trust Sp Services (London) Limited

secretary · Since 02/10/2007

BRITISH

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

director · Since 02/10/2007

BRITISH

Also on 2399 other boards

Mr Daniel Jonathan Wynne

director · Since 23/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 251 other boards

Mr Christopher John Duffy

director · Since 30/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 44 other boards

Persons with Significant Control

Eurosail-Uk 2007-5np Parent Limited

75–100% shares

75–100% votes

Appoint directors

C/O Wilmington Trust Sp Services (London) Limited, Third Floor, London, EC2R 7AF

Reg: 06387385 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

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

Charge

outstanding

BNY MEELON CORPORATE TRUSTEE SERVICES LIMITED

Created 26/11/2013Registered 02/12/2013

charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (THE TRUSTEE)

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

charge

outstanding

BNY CORPORATE TRUSTEE SERVICES LIMITED

Created 19/11/2007Registered 03/12/2007