Emf-Uk 2008-1 Plc

06505161

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 15/02/2008

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

82990

Other business support service activities

Officers

Wilmington Trust Sp Services (London) Limited

secretary · Since 15/02/2008

BRITISH

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

director · Since 15/02/2008

BRITISH

Also on 2399 other boards

Mr Daniel Jonathan Wynne

director · Since 29/03/2017

COMPANY 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

Emf-Uk 2008-1 Parent Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06502274 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 25/04/2016Registered 28/04/2016

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 27/08/2014Registered 29/08/2014

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 29/07/2014Registered 01/08/2014

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS TRUSTEE)

Created 26/04/2013Registered 26/04/2013

charge

outstanding

BNY CORPORATE TRUSTEE SERVICES LIMITED

Created 18/03/2008Registered 31/03/2008