Eurosail Prime-Uk 2007-A Parent Limited

Active06386334 Private limited company
Incorporated
1 October 2007 (19 years)
Previously known as
Coconutbright Limited (until 10 October 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 Floor
1 King's Arms Yard
London
EC2R 7AF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
30 September 2019
Appointed Duffy, Christopher John as Director
30 September 2019
Resigned Hughes, Eileen Marie as Director
26 March 2019
Appointed Hughes, Eileen Marie as Director
26 March 2019
Resigned Sutton, Robert as Director
1 October 2018
Resigned Clarke-Whelan, Mignon as Director
1 October 2018
Appointed Sutton, Robert as Director
23 March 2017
Resigned Filer, Mark Howard as Director
23 March 2017
Appointed Wynne, Daniel Jonathan as Director
9 March 2017
Resigned Traynor, John as Director
7 January 2013
Resigned Masson, Sunil as Director
7 January 2013
Appointed Clarke-Whelan, Mignon as Director
28 February 2008
Resigned Baker, Robin Gregory as Director
28 February 2008
Appointed Traynor, John as Director
8 October 2007
Appointed Baker, Robin Gregory as Director
8 October 2007
Appointed Masson, Sunil as Director
8 October 2007
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
8 October 2007
Appointed Filer, Mark Howard as Director
8 October 2007
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary
8 October 2007
Resigned Pudge, David John as Director
8 October 2007
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
8 October 2007
Resigned Levy, Adrian Joseph Morris as Director
2 October 2007
Appointed Pudge, David John as Director
1 October 2007
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
1 October 2007
Appointed Levy, Adrian Joseph Morris as 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
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
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 Prime-Uk 2007-A Parent Limited This company Owns 75–100% of shares
Eurosail Prime-Uk 2007-A 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
13 October 2025Confirmation statement with no updates13 October 2025
28 August 2025Accounts for a dormant company30 November 2024
14 October 2024Confirmation statement with no updates13 October 2024
25 August 2024Accounts for a dormant company30 November 2023
Show all recent filings

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