Eurosail 2006-4Np Parent Limited

Active05894183 Private limited company
Incorporated
2 August 2006 (20 years)
Previously known as
Eurosail 2006-4Bl Parent Limited (until 7 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Third Floor
1 King's Arms Yard
London
EC2R 7AF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
22 March 2017
Resigned Filer, Mark Howard as Director
22 March 2017
Appointed Wynne, Daniel Jonathan as Director
9 March 2017
Resigned Traynor, John as Director
25 February 2009
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary
27 January 2009
Resigned Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
28 February 2008
Resigned Baker, Robin Gregory as Director
28 February 2008
Appointed Traynor, John as Director
14 September 2006
Appointed Baker, Robin Gregory as Director
14 September 2006
Appointed Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
14 September 2006
Appointed Filer, Mark Howard as Director
14 September 2006
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
14 September 2006
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
14 September 2006
Resigned Levy, Adrian Joseph Morris as Director
14 September 2006
Resigned Pudge, David John as Nominee Director
2 August 2006
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
2 August 2006
Appointed Levy, Adrian Joseph Morris as Director
2 August 2006
Appointed Pudge, David John as Nominee Director

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. 2548079

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Wilmington Trust (London) 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 4 PLC DissolvedOwns 75–100% of shares (as a firm)
Bavarian Sky UK 5 PLC In liquidationOwns 75–100% of shares (as a firm)
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
Blue Motor Finance DD 3 Limited In liquidationOwns 75–100% of shares
BMF Sme Finance Limited DissolvedOwns 75–100% of shares
Brass No.10 Mortgage Holdings Limited In liquidationOwns 75–100% of shares
Brass No.10 PLC In liquidationOwns 75–100% of shares
Brass No.11 Mortgage Holdings Limited Owns 75–100% of shares
Brass No.11 PLC Owns 75–100% of shares
Brass No.9 Mortgage Holdings Limited In liquidationOwns 75–100% of shares
Brass No.9 PLC In liquidationOwns 75–100% of shares
Busby Receivables Limited Owns 75–100% of shares
Eurosail 2006-4Np Parent Limited This company Owns 75–100% of shares
Eurosail 2006-4Np PLC Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a dormant company30 November 2025
5 August 2026Confirmation statement with no updates2 August 2026
28 August 2025Accounts for a dormant company30 November 2024
5 August 2025Confirmation statement with no updates2 August 2025
25 August 2024Accounts for a dormant company30 November 2023
Show all recent filings

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