EP

EUROSAIL-UK 2007-2NP PARENT LIMITED

Active

Company number 06038092

London · Incorporated 29 December 2006

Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

POLEBRIDGE LIMITED · 29 December 2006 – 5 March 2007

Previous registered addresses

C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH · until 1 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WD
WYNNE, Daniel Jonathan
Director
23 March 2017
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Secretary
25 February 2009
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
1 March 2007
TJ
TRAYNOR, John
Director · Resigned
28 February 2008
CC
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Corporate Secretary · Resigned
1 March 2007
BR
BAKER, Robin Gregory
Director · Resigned
1 March 2007
FM
FILER, Mark Howard
Director · Resigned
1 March 2007
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 December 2006
LA
LEVY, Adrian Joseph Morris
Director · Resigned
29 December 2006
PD
PUDGE, David John
Director · Resigned
29 December 2006

Persons with significant control

PS
Wilmington Trust Sp Services (London) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
3 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Accounts With Accounts Type Dormant
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Dormant
Accounts
25 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Dormant
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Dormant
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Dormant
Accounts
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Dormant
Accounts
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Dormant
Accounts
14 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Change Person Director Company With Change Date
Officers
13 December 2017 View
Accounts With Accounts Type Dormant
Accounts
25 August 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2016 View
Accounts With Accounts Type Dormant
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Accounts With Accounts Type Group
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Group
Accounts
18 June 2014 View
Change Person Director Company With Change Date
Officers
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2013 View
Accounts With Accounts Type Group
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Group
Accounts
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Accounts With Accounts Type Group
Accounts
18 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2011 View
Change Corporate Director Company With Change Date
Officers
1 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Group
Accounts
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Accounts With Accounts Type Group
Accounts
29 September 2009 View
Accounts With Accounts Type Group
Accounts
2 April 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Address
14 January 2009 View
Legacy
Annual Return
30 December 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Annual Return
21 January 2008 View
Legacy
Accounts
3 May 2007 View
Legacy
Accounts
20 April 2007 View
Memorandum Articles
Incorporation
29 March 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Address
11 March 2007 View
Legacy
Accounts
11 March 2007 View
Certificate Change Of Name Company
Change Of Name
5 March 2007 View
Incorporation Company
Incorporation
29 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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