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Eurosail Prime-UK 2007-A Plc

c/o Wilmington Trust Sp Services (London) Limited, Third Floor 1 King's Arms Yard, London, EC2R 7AF

Overview

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Key Data
Eurosail Prime-UK 2007-A Plc is an active company incorporated on 13 September 2007 with the registered office located in London, City of London. Eurosail Prime-UK 2007-A Plc has been running for 16 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 3rd October 2023.
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Name
Eurosail Prime-UK 2007-A Plc
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 3 October 2023 (6 months ago)
Next confirmation dated 3 October 2024
Due by 17 October 2024 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
Last accounts submitted for period 30 November 2022 (1 year 4 months ago)
Accounts type was Full Accounts
Next accounts dated 30 November 2023
Due by 31 August 2024 (4 months remaining)
Company No.
06370654
Public Limited Company with Share Capital
Incorporation
13 September 2007
Incorporated 16 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
Investment in mortgage loans. t/o = interest receivable and similar income.
Contact
Registered Addressc/o Wilmington Trust Sp Services (London) Limited
Third Floor 1 King's Arms Yard
London
EC2R 7AF
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People14
Wilmington Trust SP Services (London) Limited
British • Director
ACTIVE
Wilmington Trust SP Services (London) Limited
British • Secretary
ACTIVE
British • Director • Company Director • Born in Sep 1970
ACTIVE
British • Director • Company Director • Born in Oct 1973
ACTIVE
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Sherwood Funding Issuer Limited
CONVERTED/CLOSED
Towd Point Mortgage Funding 2016-Granite3 Holdings Limited
DISSOLVED
Emf-UK 2008-1 Plc
ACTIVE
Preferred Residential Securities 05-2 Plc
ACTIVE
Sandwell Commercial Finance No. 1 Plc
ACTIVE
Towd Point Mortgage Funding 2016-Vantage1 Holdings Limited
DISSOLVED
Hastings Warehouse Borrower Limited
DISSOLVED
PCL Funding Iii Plc
DISSOLVED
L.G.S. Investments (Holdings) Limited
DISSOLVED
Mortgage Funding 2008-1 Plc
ACTIVE
Latest Activity
Accounts Submitted
6 Months6 Oct 2023
Confirmation Statement Submitted
6 Months5 Oct 2023
New Charge Registered
10 Months13 Jun 2023
Confirmation Statement Submitted
1 Year 6 Months3 Oct 2022
Accounts Submitted
1 Year 8 Months11 Aug 2022
Accounts Submitted
2 Years16 Nov 2021
Confirmation Statement Submitted
2 Years5 Oct 2021
Accounts Submitted
3 Years16 Nov 2020
Confirmation Statement Submitted
3 Years5 Oct 2020
Confirmation Statement Submitted
4 Years3 Oct 2019
Ms Eileen Marie Hughes Resigned
4 Years30 Sep 2019
Mr Christopher John Duffy Appointed
4 Years30 Sep 2019
Accounts Submitted
5 Years5 Apr 2019
Mr Robert Sutton Resigned
5 Years26 Mar 2019
Ms Eileen Marie Hughes Appointed
5 Years26 Mar 2019
Confirmation Statement Submitted
5 Years17 Oct 2018
Mrs Mignon Clarke-Whelan Resigned
5 Years1 Oct 2018
Mr Robert Sutton Appointed
5 Years1 Oct 2018
Accounts Submitted
5 Years1 Jun 2018
Confirmation Statement Submitted
6 Years3 Oct 2017
Accounts Submitted
6 Years17 Jun 2017
Mr Mark Howard Filer Resigned
7 Years23 Mar 2017
Mr Daniel Jonathan Wynne Appointed
7 Years23 Mar 2017
Mr John Traynor Resigned
7 Years9 Mar 2017
Confirmation Statement Submitted
7 Years29 Sep 2016
Accounts Submitted
7 Years5 Jul 2016
Annual Return Submitted
8 Years16 Sep 2015
Accounts Submitted
8 Years8 Jun 2015
Annual Return Submitted
9 Years15 Sep 2014
New Charge Registered
9 Years19 Jun 2014
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Financials
Net Assets, Total Assets & Total Liabilities (2008 - 2022)
Year EndedNov 2022
Total Assets£58.76m
-£13.43m (-18.6%)
vs previous year
Total Liabilities£-58.7m
+£13.43m (+18.62%)
vs previous year
Net Assets£65k
+£2k (+3.17%)
vs previous year
Cash in Bank£8.36m
+£3.1m (+58.76%)
vs previous year
Employees3
Turnover £1.77m
+£367k (+26.08%)
vs previous year
Debt Ratio (%)99.89%
-0.019999999999996 (-0.02%)
vs previous year
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Group Structure
Subsidiaries
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Documents93
Full accounts
6 Oct 2023 • 44 Pages
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Confirmation statement
5 Oct 2023 • 3 Pages
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Registration of charge
19 Jun 2023 • 10 Pages
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Confirmation statement
3 Oct 2022 • 3 Pages
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Full accounts
11 Aug 2022 • 44 Pages
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