Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Eurosail-Uk 2007-1Nc Parent Limited
- Incorporated
- 14 December 2006 (19 years)
- Previously known as
- Pencilflask Limited (until 2 February 2007)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 Floor1 King's Arms YardLondonEC2R 7AF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2017
British
Born September 1970 (56)
Corporate Secretary · Appointed 3 January 2007
Corporate Director · Appointed 3 January 2007
Officer history (7 former)
23 March 2017
23 March 2017
5 December 2014
4 May 2011
4 May 2011
4 May 2011
28 February 2008
28 February 2008
25 January 2008
3 January 2007
3 January 2007
3 January 2007
3 January 2007
3 January 2007
3 January 2007
14 December 2006
14 December 2006
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
Limited By Shares
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
Eurosail-Uk 2007-1Nc Parent Limited This company Owns 75–100% of shares
Eurosail-Uk 2007-1Nc 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 | ||
| 30 December 2025 | Confirmation statement with no updates | 28 December 2025 | ||
| 28 August 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 30 December 2024 | Confirmation statement with no updates | 28 December 2024 | ||
| 25 August 2024 | Accounts for a dormant company | 30 November 2023 |
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