Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Preferred Residential Securities 05-2 Parent Limited
- Incorporated
- 9 May 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Third Floor1 King's Arms YardLondonEC2R 7AF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2019
British
Born October 1973 (53)
Director · Appointed 28 March 2017
British
Born September 1970 (56)
Corporate Secretary · Appointed 20 July 2005
Corporate Director · Appointed 20 July 2005
Officer history (10 former)
30 September 2019
30 September 2019
19 March 2019
19 March 2019
1 October 2018
1 October 2018
28 March 2017
28 March 2017
31 July 2014
31 July 2014
15 May 2012
15 May 2012
28 February 2008
28 February 2008
20 July 2005
20 July 2005
20 July 2005
20 July 2005
20 July 2005
20 July 2005
20 July 2005
9 May 2005
9 May 2005
9 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02548079
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Wilmington Trust (London) Limited Owns 75–100% of shares
Wilmington Trust SP Services (London) Limited Owns 75–100% of shares
Abbey Covered Bonds (Holdings) Limited Owns 75–100% of shares
Abbey Covered Bonds (LM) Limited Owns 75–100% of shares
Abbotsford Funding Limited Owns 75–100% of shares
Abbotsford Funding Issuer PLC Owns 75–100% of shares
Bakethin Holdings Limited Owns 75–100% of shares
Bakethin Finance PLC Owns 75–100% of shares
Bavarian Sky UK Holdings Limited Owns 75–100% of shares
Bavarian Sky UK 6 PLC Owns 75–100% of shares
Bavarian Sky UK 7 PLC Owns 75–100% of shares
Bavarian Sky UK 8 PLC Owns 75–100% of shares
Bavarian Sky Uk-A Limited Owns 75–100% of shares
Bavarian Sky Uk-B Limited Owns 75–100% of shares
Bavarian Sky Uk-C Limited Owns 75–100% of shares
Bavarian Sky Uk-D Limited Owns 75–100% of shares
BGL Receivables Financing (1) Limited Owns 75–100% of shares
Brass No.11 Mortgage Holdings Limited Owns 75–100% of shares
Brass No.11 PLC Owns 75–100% of shares
Busby Receivables Limited Owns 75–100% of shares
Preferred Residential Securities 05-2 Parent Limited This company Owns 75–100% of shares
Preferred Residential Securities 05-2 PLC Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 11 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 28 August 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 9 May 2025 | Confirmation statement with no updates | 9 May 2025 | ||
| 25 August 2024 | Accounts for a dormant company | 30 November 2023 |
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