Eurosail-Uk 2007-5Np PLC

Active06388257 Public limited company
Incorporated
2 October 2007 (19 years)
Previously known as
Eurosail-Uk 2007-5Np Public Limited Company (until 24 October 2007)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Third Floor
1 King's Arms Yard
London
EC2R 7AF

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2019
Also at KRF Management Limited, KRF Holdings Limited, Keele Residential Funding PLC · more companies
British
Born October 1973 (53)
Director · Appointed 23 March 2017
Also at KRF Management Limited, KRF Holdings Limited, Keele Residential Funding PLC · more companies
British
Born September 1970 (56)
Corporate Secretary · Appointed 2 October 2007
Also at KRF Management Limited, KRF Holdings Limited, Keele Residential Funding PLC · more companies
Corporate Director · Appointed 2 October 2007
Also at KRF Management Limited, KRF Holdings Limited, Keele Residential Funding PLC · more companies
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
2 October 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 October 2007
Appointed Instant Companies Limited as Corporate Nominee Director
2 October 2007
Resigned Instant Companies Limited as Corporate Nominee Director
2 October 2007
Appointed Swift Incorporations Limited as Corporate Director
2 October 2007
Resigned Swift Incorporations Limited as Corporate Director
2 October 2007
Appointed Baker, Robin Gregory as Director
2 October 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 October 2007
Appointed Masson, Sunil as Director
2 October 2007
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
2 October 2007
Appointed Filer, Mark Howard as Director
2 October 2007
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary

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. 06387385

Filings 83

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates17 October 2026
2 March 2026Full accounts30 November 2024
17 October 2025Confirmation statement with no updates17 October 2025
30 December 2024Full accounts30 November 2023
17 October 2024Confirmation statement with no updates17 October 2024
Show all 83 filings

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