Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Emf-Uk 2008-1 Parent Limited
- Incorporated
- 13 February 2008 (18 years)
- Previously known as
- Eurosail-Uk 2008-1Np Parent Limited (until 11 March 2008)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 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2019
British
Born October 1973 (53)
Director · Appointed 29 March 2017
British
Born September 1970 (56)
Corporate Secretary · Appointed 13 February 2008
Corporate Director · Appointed 13 February 2008
Officer history (5 former)
30 September 2019
30 September 2019
26 March 2019
26 March 2019
1 October 2018
1 October 2018
10 April 2017
29 March 2017
7 January 2013
7 January 2013
13 February 2008
13 February 2008
13 February 2008
13 February 2008
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
Emf-Uk 2008-1 Parent Limited This company Owns 75–100% of shares
Emf-Uk 2008-1 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 | ||
| 17 February 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 29 August 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 17 February 2025 | Confirmation statement with no updates | 17 February 2025 | ||
| 25 August 2024 | Accounts for a dormant company | 30 November 2023 |
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