EUROSAIL-UK 2007-2NP PARENT LIMITED

Overview

Company Name	EUROSAIL-UK 2007-2NP PARENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06038092
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUROSAIL-UK 2007-2NP PARENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EUROSAIL-UK 2007-2NP PARENT LIMITED located?

Registered Office Address	c/o WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard EC2R 7AF London
Undeliverable Registered Office Address	No

What were the previous names of EUROSAIL-UK 2007-2NP PARENT LIMITED?

Previous Company Names
Company Name	From	Until
POLEBRIDGE LIMITED	Dec 29, 2006	Dec 29, 2006

What are the latest accounts for EUROSAIL-UK 2007-2NP PARENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for EUROSAIL-UK 2007-2NP PARENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 02, 2027
Next Confirmation Statement Due	Jan 16, 2027
Next Confirmation Statement Made Up To	Jan 02, 2026
Overdue	No

What are the latest filings for EUROSAIL-UK 2007-2NP PARENT LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Confirmation statement made on Jan 02, 2026 with no updates	3 pages	CS01

Aug 28, 2025	Accounts for a dormant company made up to Nov 30, 2024	11 pages	AA

Jan 07, 2025	Confirmation statement made on Jan 02, 2025 with no updates	3 pages	CS01

Aug 25, 2024	Accounts for a dormant company made up to Nov 30, 2023	11 pages	AA

Jan 09, 2024	Confirmation statement made on Jan 02, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Accounts for a dormant company made up to Nov 30, 2022	11 pages	AA

Jan 03, 2023	Confirmation statement made on Jan 02, 2023 with no updates	3 pages	CS01

Mar 31, 2022	Accounts for a dormant company made up to Nov 30, 2021	11 pages	AA

Jan 04, 2022	Confirmation statement made on Jan 02, 2022 with no updates	3 pages	CS01

Mar 08, 2021	Accounts for a dormant company made up to Nov 30, 2020	11 pages	AA

Jan 05, 2021	Confirmation statement made on Jan 02, 2021 with no updates	3 pages	CS01

Feb 06, 2020	Accounts for a dormant company made up to Nov 30, 2019	11 pages	AA

Jan 08, 2020	Confirmation statement made on Jan 02, 2020 with no updates	3 pages	CS01

Jan 22, 2019	Accounts for a dormant company made up to Nov 30, 2018	11 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 30, 2018 with updates	4 pages	CS01

Jan 02, 2019	Confirmation statement made on Jan 02, 2019 with updates	4 pages	CS01

Aug 14, 2018	Accounts for a dormant company made up to Nov 30, 2017	9 pages	AA

Jan 02, 2018	Confirmation statement made on Dec 30, 2017 with updates	4 pages	CS01

Dec 13, 2017	Director's details changed for Mr Daniel Jonathan Wynne on Dec 05, 2017	2 pages	CH01

Aug 25, 2017	Accounts for a dormant company made up to Nov 30, 2016	9 pages	AA

Apr 13, 2017	Appointment of Mr Daniel Jonathan Wynne as a director on Mar 23, 2017	3 pages	AP01

Apr 13, 2017	Termination of appointment of Mark Howard Filer as a director on Mar 23, 2017	2 pages	TM01

Mar 31, 2017	Termination of appointment of John Traynor as a director on Mar 09, 2017	2 pages	TM01

Dec 30, 2016	Confirmation statement made on Dec 30, 2016 with updates	5 pages	CS01

Sep 01, 2016	Accounts for a dormant company made up to Nov 30, 2015	8 pages	AA

View All Filings

Who are the officers of EUROSAIL-UK 2007-2NP PARENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Kings Arms Yard EC2R 7AF London Third Floor 1	Feb 25, 2009		Secretary	Kings Arms Yard EC2R 7AF London Third Floor 1				24311810024
WYNNE, Daniel Jonathan c/o Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard EC2R 7AF London Third Floor United Kingdom	Mar 23, 2017		Director	c/o Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard EC2R 7AF London Third Floor United Kingdom	England	British	1970-9	101879110005
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Kings Arms Yard EC2R 7AF London Third Floor 1	Mar 01, 2007		Director	Kings Arms Yard EC2R 7AF London Third Floor 1				24311810024
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED 10 Upper Bank Street E14 5JJ London	Mar 01, 2007	Jan 27, 2009	Secretary	10 Upper Bank Street E14 5JJ London				83911920002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Dec 29, 2006	Mar 01, 2007	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BAKER, Robin Gregory Doddinghurst Road CM15 9EH Brentwood Essex	Mar 01, 2007	Feb 28, 2008	Director	Doddinghurst Road CM15 9EH Brentwood Essex	United Kingdom	British	1951-5	35557610004
FILER, Mark Howard c/o C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom	Mar 01, 2007	Mar 23, 2017	Director	c/o C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom	United Kingdom	British	1967-6	108927600003
LEVY, Adrian Joseph Morris 10 Upper Bank Street E14 5JJ London	Dec 29, 2006	Mar 01, 2007	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1970-3	147682410001
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Dec 29, 2006	Mar 01, 2007	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	162620820001
TRAYNOR, John c/o Wilmington Trust Sp Services (London) Limited King's Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	Feb 28, 2008	Mar 09, 2017	Director	c/o Wilmington Trust Sp Services (London) Limited King's Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	England	British	1973-3	125375040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROSAIL-UK 2007-2NP PARENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wilmington Trust Sp Services (London) Limited

Apr 06, 2016

1 King's Arms Yard

EC2R 7AF London

Third Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02548079

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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