Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Eureka Securitisation Limited
- Incorporated
- 20 July 1994 (32 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Alvin Gregory Hageman
- Accounts type
- Group
- Region
- Greater London
- Address
- Ground Floor123 Pall MallLondonSW1Y 5EA
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 20 November 2025
Also at Tap Payments Limited, Harecourt Services Limited (proposed for strike-off), Education in Motion UK Limited · more companies
Director · Appointed 20 November 2025
Also at Vulcan Bravo Bidco Limited (proposed for strike-off)
Hungarian
Born May 1988 (38)
Director · Appointed 20 November 2025
Irish
Born October 1978 (48)
Officer history (15 former)
20 November 2025
Resigned Ferraris, Mark as Director
20 November 2025
20 November 2025
20 November 2025
20 November 2025
Resigned Figueroa, Orlando as Secretary
20 November 2025
1 April 2019
1 April 2019
1 April 2019
Appointed Ferraris, Mark as Director
1 April 2019
1 April 2019
Appointed Figueroa, Orlando as Secretary
1 April 2019
10 April 2017
22 March 2017
5 December 2014
5 December 2014
13 January 2006
Resigned Rp Funding Limited as Corporate Director
13 January 2006
3 November 2000
Appointed Rp Funding Limited as Corporate Director
3 November 2000
3 November 2000
Resigned Mainardi Inc. as Corporate Secretary
3 November 2000
Resigned Mainardi Inc. as Corporate Director
20 July 1995
20 July 1995
20 July 1995
30 November 1994
Appointed Mainardi Inc. as Corporate Secretary
30 November 1994
Resigned Penn, Arthur Stephen as Secretary
30 November 1994
30 November 1994
Appointed Mainardi Inc. as Corporate Director
2 November 1994
Appointed Penn, Arthur Stephen as Secretary
20 July 1994
20 July 1994
20 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alvin Gregory Hageman
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
American
Born September 1942 (84)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with updates | 20 July 2026 | ||
| 17 December 2025 | Statement of company's objects | |||
| 17 December 2025 | Re-registration from a public company to a private limited company | |||
| 17 December 2025 | Re-registration of Memorandum and Articles | |||
| 17 December 2025 | Certificate of re-registration from Public Limited Company to Private |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →