Borealis Infrastructure Europe (Uk) Limited

  • Liquidation
  • Incorporated on 10 Nov 2003

Reg Address: No. 1 Colmore Square, Birmingham B4 6HQ

Previous Names:
Scottish And Southern Gas Distribution Limited - 27 Sep 2004
Dunwilco (1108) Limited - 25 May 2004
Scottish And Southern Gas Distribution Limited - 25 May 2004
Dunwilco (1108) Limited - 10 Nov 2003

Company Classifications:
82990 - Other business support service activities n.e.c.


  • Summary The company with name "Borealis Infrastructure Europe (Uk) Limited" is a ltd and located in No. 1 Colmore Square, Birmingham B4 6HQ. Borealis Infrastructure Europe (Uk) Limited is currently in liquidation status and it was incorporated on 10 Nov 2003 (20 years 10 months 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.



Directors and Secretaries

List of all Directors and Secretaries in Borealis Infrastructure Europe (Uk) Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Marleen Katherine Ohlsson Director 2 Oct 2021 British,Canadian,Swedish Active
2 Scott Fairgrieve Director 1 Aug 2020 British Active
3 Marco Pugliese Director 1 Aug 2020 Italian Active
4 Alastair Hall Secretary 1 Aug 2020 - Active
5 Alastair Colin Hall Secretary 1 Aug 2020 - Active
6 Marco Pugliese Director 1 Aug 2020 Italian Resigned
30 Sep 2021
7 John Anthony Guccione Secretary 29 Oct 2014 British Resigned
31 Jul 2020
8 Ralph Adrian Berg Director 29 Oct 2014 British Resigned
31 Jul 2020
9 Sandhya Sirpal Director 2 Mar 2012 British Resigned
31 Jul 2020
10 Martin Mcdermott Director 4 May 2011 British Resigned
29 Oct 2014
11 Sebastien Bernard Sherman Director 15 Jan 2008 Canadian Resigned
30 Oct 2017
12 Sunil Masson Director 26 Oct 2007 British Resigned
4 May 2011
13 Peter-Paul Josef Marie Bloemen Director 23 Mar 2007 Canadian Resigned
2 Mar 2012
14 Mark Howard Filer Director 26 May 2005 British Resigned
29 Oct 2014
15 SPV MANAGEMENT LIMITED Corporate Secretary 26 May 2005 - Active
16 Ruth Louise Samson Director 26 May 2005 British Resigned
4 May 2011
17 SPV MANAGEMENT LIMITED Corporate Director 26 May 2005 - Resigned
29 Oct 2014
18 Mark Howard Filer Director 26 May 2005 British Resigned
29 Oct 2014
19 Michael Nobrega Director 27 Aug 2004 Canadian Resigned
23 Mar 2007
20 Robert Watters Director 27 Aug 2004 British Resigned
31 Dec 2007
21 D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 10 Nov 2003 - Resigned
26 May 2005
22 D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 10 Nov 2003 - Resigned
27 Aug 2004


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 -
Natures of Control:
Persons With Significant Control Statement
10 Nov 2016 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Borealis Infrastructure Europe (Uk) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Insolvency - Liquidation Voluntary Appointment Of Liquidator 26 Jun 2024 Download PDF
2 Address - Change Registered Office Company With Date Old New 26 Jun 2024 Download PDF
3 Insolvency - Liquidation Voluntary Declaration Of Solvency 26 Jun 2024 Download PDF
4 Resolution 26 Jun 2024 Download PDF
5 Capital - Legacy 22 Mar 2024 Download PDF
6 Resolution 22 Mar 2024 Download PDF
7 Insolvency - Legacy 22 Mar 2024 Download PDF
8 Capital - Statement Company With Date Currency Figure 22 Mar 2024 Download PDF
9 Accounts - Total Exemption Full 6 Oct 2023 Download PDF
10 Confirmation Statement - Updates 10 Nov 2022 Download PDF
11 Accounts - Full 7 Oct 2022 Download PDF
12 Accounts - Full 1 Dec 2020 Download PDF
17 Pages
13 Confirmation Statement - No Updates 10 Nov 2020 Download PDF
3 Pages
14 Officers - Appoint Person Secretary Company With Name Date 3 Aug 2020 Download PDF
2 Pages
15 Officers - Appoint Person Director Company With Name Date 3 Aug 2020 Download PDF
2 Pages
16 Officers - Termination Secretary Company With Name Termination Date 3 Aug 2020 Download PDF
1 Pages
17 Officers - Termination Director Company With Name Termination Date 3 Aug 2020 Download PDF
1 Pages
18 Officers - Appoint Person Director Company With Name Date 3 Aug 2020 Download PDF
2 Pages
19 Officers - Termination Director Company With Name Termination Date 3 Aug 2020 Download PDF
1 Pages
20 Confirmation Statement - Updates 11 Nov 2019 Download PDF
4 Pages
21 Accounts - Full 5 Oct 2019 Download PDF
17 Pages
22 Confirmation Statement - Updates 15 Nov 2018 Download PDF
4 Pages
23 Accounts - Full 21 Aug 2018 Download PDF
17 Pages
24 Officers - Termination Director Company With Name Termination Date 9 Jan 2018 Download PDF
2 Pages
25 Confirmation Statement - Updates 13 Nov 2017 Download PDF
4 Pages
26 Accounts - Full 8 Aug 2017 Download PDF
17 Pages
27 Officers - Change Person Director Company With Change Date 6 Apr 2017 Download PDF
4 Pages
28 Confirmation Statement - Updates 16 Nov 2016 Download PDF
5 Pages
29 Accounts - Full 21 Jul 2016 Download PDF
17 Pages
30 Address - Change Registered Office Company With Date Old New 21 Mar 2016 Download PDF
2 Pages
31 Officers - Change Person Director Company With Change Date 24 Feb 2016 Download PDF
3 Pages
32 Officers - Change Person Director Company With Change Date 19 Feb 2016 Download PDF
4 Pages
33 Officers - Change Person Secretary Company With Change Date 19 Feb 2016 Download PDF
3 Pages
34 Officers - Change Person Director Company With Change Date 19 Feb 2016 Download PDF
3 Pages
35 Annual Return - Company With Made Up Date Full List Shareholders 12 Nov 2015 Download PDF
6 Pages
36 Accounts - Full 26 Jun 2015 Download PDF
16 Pages
37 Document Replacement - Second Filing Of Form With Form Type Made Up Date 16 Jan 2015 Download PDF
17 Pages
38 Officers - Termination Director Company With Name Termination Date 15 Dec 2014 Download PDF
2 Pages
39 Officers - Appoint Person Secretary Company With Name Date 15 Dec 2014 Download PDF
3 Pages
40 Officers - Appoint Person Director Company With Name Date 15 Dec 2014 Download PDF
3 Pages
41 Officers - Termination Director Company With Name Termination Date 15 Dec 2014 Download PDF
2 Pages
42 Officers - Termination Director Company With Name Termination Date 15 Dec 2014 Download PDF
2 Pages
43 Annual Return - Company With Made Up Date Full List Shareholders 12 Nov 2014 Download PDF
7 Pages
44 Accounts - Full 3 Jun 2014 Download PDF
16 Pages
45 Annual Return - Company With Made Up Date Full List Shareholders 25 Nov 2013 Download PDF
8 Pages
46 Officers - Change Person Director Company With Change Date 30 Aug 2013 Download PDF
3 Pages
47 Accounts - Full 12 Apr 2013 Download PDF
15 Pages
48 Officers - Change Person Director Company With Change Date 26 Nov 2012 Download PDF
3 Pages
49 Annual Return - Company With Made Up Date Full List Shareholders 20 Nov 2012 Download PDF
8 Pages
50 Officers - Termination Director Company With Name 27 Mar 2012 Download PDF
2 Pages
51 Officers - Appoint Person Director Company With Name 27 Mar 2012 Download PDF
3 Pages
52 Accounts - Full 19 Mar 2012 Download PDF
15 Pages
53 Officers - Change Person Director Company With Change Date 21 Dec 2011 Download PDF
3 Pages
54 Officers - Change Person Director Company With Change Date 20 Dec 2011 Download PDF
3 Pages
55 Annual Return - Company With Made Up Date Full List Shareholders 8 Dec 2011 Download PDF
8 Pages
56 Accounts - Full 21 Jul 2011 Download PDF
15 Pages
57 Officers - Change Corporate Secretary Company With Change Date 1 Jun 2011 Download PDF
3 Pages
58 Officers - Change Corporate Director Company With Change Date 1 Jun 2011 Download PDF
3 Pages
59 Address - Change Registered Office Company With Date Old 1 Jun 2011 Download PDF
2 Pages
60 Officers - Appoint Person Director Company With Name 27 May 2011 Download PDF
3 Pages
61 Officers - Termination Director Company With Name 26 May 2011 Download PDF
2 Pages
62 Officers - Termination Director Company With Name 26 May 2011 Download PDF
2 Pages
63 Officers - Change Person Director Company With Change Date 12 May 2011 Download PDF
3 Pages
64 Annual Return - Company With Made Up Date Full List Shareholders 7 Dec 2010 Download PDF
9 Pages
65 Accounts - Full 28 Jul 2010 Download PDF
15 Pages
66 Annual Return - Company With Made Up Date Full List Shareholders 2 Dec 2009 Download PDF
7 Pages
67 Accounts - Full 18 May 2009 Download PDF
15 Pages
68 Annual Return - Legacy 21 Nov 2008 Download PDF
5 Pages
69 Accounts - Full 29 Sep 2008 Download PDF
15 Pages
70 Officers - Legacy 22 Sep 2008 Download PDF
1 Pages
71 Address - Legacy 7 May 2008 Download PDF
1 Pages
72 Officers - Legacy 6 May 2008 Download PDF
1 Pages
73 Officers - Legacy 22 Jan 2008 Download PDF
3 Pages
74 Annual Return - Legacy 21 Dec 2007 Download PDF
3 Pages
75 Officers - Legacy 15 Nov 2007 Download PDF
1 Pages
76 Officers - Legacy 13 Nov 2007 Download PDF
6 Pages
77 Accounts - Full 25 Oct 2007 Download PDF
14 Pages
78 Officers - Legacy 4 Apr 2007 Download PDF
1 Pages
79 Officers - Legacy 4 Apr 2007 Download PDF
2 Pages
80 Capital - Legacy 6 Feb 2007 Download PDF
2 Pages
81 Capital - Legacy 6 Feb 2007 Download PDF
1 Pages
82 Resolution 6 Feb 2007 Download PDF
83 Resolution 6 Feb 2007 Download PDF
84 Resolution 6 Feb 2007 Download PDF
1 Pages
85 Capital - Legacy 20 Jan 2007 Download PDF
1 Pages
86 Resolution 20 Jan 2007 Download PDF
87 Resolution 20 Jan 2007 Download PDF
88 Capital - Legacy 20 Jan 2007 Download PDF
2 Pages
89 Resolution 20 Jan 2007 Download PDF
90 Resolution 20 Jan 2007 Download PDF
9 Pages
91 Annual Return - Legacy 14 Nov 2006 Download PDF
3 Pages
92 Officers - Legacy 9 Nov 2006 Download PDF
1 Pages
93 Accounts - Full 4 Nov 2006 Download PDF
14 Pages
94 Resolution 11 Sep 2006 Download PDF
95 Resolution 11 Sep 2006 Download PDF
1 Pages
96 Resolution 11 Sep 2006 Download PDF
97 Officers - Legacy 21 Jul 2006 Download PDF
1 Pages
98 Address - Legacy 10 Jan 2006 Download PDF
1 Pages
99 Officers - Legacy 28 Dec 2005 Download PDF
1 Pages
100 Annual Return - Legacy 30 Nov 2005 Download PDF
3 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Roadchef Finance Limited
Mutual People: SPV MANAGEMENT LIMITED
converted-closed
2 Punch Taverns Finance B Limited
Mutual People: SPV MANAGEMENT LIMITED
converted-closed
3 Plymouth Funding Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
4 Unique Pub Investments Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
5 Arianty Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
6 Arianty No. 1 Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
7 First Flexible No. 6 Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
8 First Flexible No.5 Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
9 First Flexible (No. 7) Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
10 The Unique Pub Finance Company Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
11 Punch Taverns (Pmh) Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
12 Eureka Securitisation Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
13 Close Pf Funding I Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
14 Sutton Bridge Power Systems (London) Limited
Mutual People: SPV MANAGEMENT LIMITED
In Administration
15 Care Homes 2 Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
16 280 Bishopsgate Finance Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
17 Care Homes 1 Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
18 Care Homes 3 Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
19 Tombac No.2 Plc
Mutual People: SPV MANAGEMENT LIMITED
dissolved
20 Marston'S Issuer Parent Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
21 Eurosail 2006-2Bl Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
22 Resloc Uk 2007-1 Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
23 Sandwell Finance Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
24 Abbey Covered Bonds (Lm) Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
25 Sandwell Commercial Finance No. 1 Plc.
Mutual People: SPV MANAGEMENT LIMITED
Active
26 Abbey Covered Bonds (Holdings) Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
27 Gresham Receivables (No.37) Uk Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
28 Waypoint Leasing Uk 1A Limited
Mutual People: SPV MANAGEMENT LIMITED
dissolved
29 Limited Life Assets Issuance Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
30 Emf-Uk 2008-1 Parent Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
31 Epihiro Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
32 Huddle Finance 3 Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
33 Huddle Finance 2 Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
34 Jbr Capital Dd Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
35 Katanalotika Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
36 Krf Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
37 Krf Management Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
38 Nixes Six Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
39 Preferred Mortgages Collections Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
40 Resloc Options Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
41 Resloc Uk Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
42 Sandwell Commercial Finance No. 2 Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
43 Sherwood Castle Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
dissolved
44 Silverstone Funding (No.1) Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
45 Silverstone Master Issuer Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
46 Silverstone Securitisation Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
47 Silverstone Pecoh Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
48 Spirit Issuer Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
49 Spirit Issuer Parent Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
50 Stanlow Receivables Funding Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
51 Sub Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
52 Sub Clef Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
53 Sub Top Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
54 Towd Point Mortgage Funding 2021 - Hastings 1 Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
55 Towd Point Mortgage Funding 2018- Auburn 12 Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
56 Ybs Covered Bonds Finance Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
57 Moulton Capital Finance (Holdings) Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
58 Moulton Capital Finance Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
59 Bavarian Sky Uk-D Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
60 Bavarian Sky Uk 3 Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
61 Bavarian Sky Uk-A Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
62 Bavarian Sky Uk-C Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
63 Brass No.10 Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
64 Brass No.5 Plc
Mutual People: SPV MANAGEMENT LIMITED
dissolved
65 Brass No.6 Plc
Mutual People: SPV MANAGEMENT LIMITED
dissolved
66 Clef Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
67 Emf-Uk 2008-1 Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
68 Erf Trustee (No. 4) Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
69 Equity Release Funding (No.1) Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
70 Equity Release Funding (No.4) Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
71 Equity Release Funding (No.5) Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
72 Equity Release Holdings (No. 5) Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
73 Equity Release Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
74 Eurosail 2006-4Np Parent Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
75 Eurosail 2006-4Np Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
76 Eurosail Options Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
77 Globaldrive Auto Receivables Uk 2018-A Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
78 Globaldrive Auto Receivables Uk 2019-A Plc
Mutual People: SPV MANAGEMENT LIMITED
dissolved
79 Globaldrive Auto Receivables Uk 2020-B Plc
Mutual People: SPV MANAGEMENT LIMITED
dissolved
80 Globaldrive Auto Receivables Uk Vfn 2017 Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
81 Gresham Receivables (No. 15) Uk Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
82 Gresham Receivables (No. 31) Uk Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
83 Gresham Receivables (No.16) Uk Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
84 Gresham Receivables (No.27) Uk Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
85 Gresham Receivables (No.36) Uk Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
86 Gresham Receivables (No.40) Uk Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
87 Gresham Receivables (No.41) Uk Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
88 Gresham Receivables (No. 32) Uk Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
89 Gresham Receivables (No. 33) Uk Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
90 Gresham Receivables (No. 34) Uk Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
91 Gresham Receivables (No.11) Uk Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
92 Gresham Receivables (No.13) Uk Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
93 Gresham Receivables (No.14) Uk Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
94 Gresham Receivables (No.46) Uk Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
95 Gresham Receivables (No.47) Uk Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
96 Gresham Receivables (No.48) Uk Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
97 Gresham Receivables (No.44) Uk Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
98 Gresham Receivables (No.45) Uk Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
99 Guildhall Asset Purchasing Company (No.11) Uk Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
100 Hawthorn Asset Co Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
101 Ybs Covered Bonds Finance (Holdings) Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
102 Marston'S Issuer Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
103 Alpha Shipping Finance Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
104 Asset Advantage Funding 1 Limited
Mutual People: SPV MANAGEMENT LIMITED
dissolved
105 Bakethin Finance Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
106 Bakethin Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
107 Bavarian Sky Uk 2 Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
108 Bavarian Sky Uk-B Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
109 Bgl Receivables Financing (1) Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
110 Brass No.5 Mortgage Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
dissolved
111 Brass No.8 Mortgage Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
112 Brass No.6 Mortgage Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
dissolved
113 Brass No.7 Mortgage Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
114 Brass No.8 Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
115 Brass No.7 Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
116 Brass No.10 Mortgage Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
117 Brass No.9 Mortgage Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
118 Brass No.9 Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
119 Brebieres Golden Share Spv Limited
Mutual People: SPV MANAGEMENT LIMITED
dissolved
120 Cfl Auto Receivables Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
121 Channel Link Enterprises Finance Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
122 Erudio Student Loans Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
123 Epihiro Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
124 Equity Release Funding (No.2) Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
125 Equity Release Funding (No.3) Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
126 Erf Trustee (No. 5) Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
127 Eurosail 2006-2 Parent Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
128 Eurosail 2006-1 Parent Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
129 Eurosail 2006-3Nc Parent Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
130 Eurosail-Uk 2007-3Bl Parent Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
131 Eurosail 2006-3Nc Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
132 Eurosail Prime-Uk 2007-A Parent Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
133 Eurosail Prime-Uk 2007-A Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
134 Eurosail-Uk 2007-1Nc Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
135 Eurosail-Uk 2007-3Bl Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
136 Eurosail-Uk 2007-2Np Parent Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
137 Eurosail-Uk 2007-4Bl Parent Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
138 Eurosail-Uk 2007-1Nc Parent Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
139 Eurosail-Uk 2007-5Np Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
140 Eurosail-Uk 2007-6Nc Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
141 Eurosail-Uk 2007-4Bl Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
142 Eurosail-Uk 2007-5Np Parent Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
143 Flexible Loan Receivables Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
144 Gresham Receivables (No. 19) Uk Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
145 Gresham Receivables (No. 25) Uk Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
146 Gresham Receivables (No. 26) Uk Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
147 Gresham Receivables (No. 30) Uk Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
148 Grifonas Finance No.1 Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
149 Grifonas Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
150 Hastings Warehouse Borrower Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
151 Honours Trustee Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
152 Honours (Holdings) Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
153 Honours Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
154 Irida Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
155 Irida Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
156 Karta Ii Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
157 Karta Ii Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
158 Katanalotika Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
159 Keele Residential Funding Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
160 Lionel Finance Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
161 Mortgage Funding 2008-1 Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
162 Mortgage Funding 2008-1 Parent Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
163 Oak Swap Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
164 Pcl Funding V Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
165 Pcl Itn Issuer I Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
166 Pcl Asset Trustee Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
167 Pcl Funding I Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
168 Pcl Funding Iii Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
169 Pcl Funding Iv Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
170 Pisti 2010-1 Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
171 Pisti Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
172 Preferred Residential Securities 05-2 Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
173 Preferred Residential Securities 06-1 Parent Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
174 Preferred Residential Securities 05-2 Parent Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
175 Preferred Residential Securities 06-1 Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
176 Project Gh Parent Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
177 Prs 1 Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
178 Sandwell Options Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
179 Sherwood Castle Options Limited
Mutual People: SPV MANAGEMENT LIMITED
dissolved
180 Tombac No.2 Mortgage Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
dissolved
181 Towd Point Mortgage Funding 2018 - Auburn 12 Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
182 Towd Point Mortgage Funding 2021 - Hastings 1 Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
183 Eurosail-Uk 2007-2Np Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
184 Eurosail 2006-1 Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
185 Eurosail-Uk 2007-6Nc Parent Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
186 Globaldrive Auto Receivables Uk 2020-A Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
187 Gresham Receivables (No.39) Uk Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
188 Gresham Receivables (No.38) Uk Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
189 Ote Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
190 Black Horse Finance Management Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
191 Black Horse Finance Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
192 Telereal Securitisation Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
193 Telereal Securitised Property Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
194 Telereal Securitised Property Trustee 1 Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
195 Telereal Securitised Property Parent Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
196 Telereal Securitised Property Trustee 2 Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
197 Telereal Secured Finance Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
198 Telereal Secured Finance Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
199 Telereal Securitisation Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
200 Premier Place Finance Limited
Mutual People: SPV MANAGEMENT LIMITED
dissolved
201 Nu Local Care Centres (Chichester No. 1) Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
202 Nu Local Care Centres (Chichester No. 2) Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
203 Nu Local Care Centres (Chichester No. 3) Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
204 Nu Local Care Centres (Chichester No. 4) Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
205 Nu Local Care Centres (Chichester No. 5) Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
206 Nu Technology And Learning Centres (Hackney) Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
207 Nu Local Care Centres (Chichester No. 6) Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
208 Gesb Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
209 Tombac No.1 Mortgage Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
210 Brass No.3 Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
211 Brass No.3 Mortgage Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
212 Tombac No.1 Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
213 Towd Point Mortgage Funding 2017 - Auburn 11 Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
214 Towd Point Mortgage Funding 2016 - Auburn 10 Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
215 Towd Point Mortgage Funding 2016-Granite3 Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
216 Towd Point Mortgage Funding 2016-Granite3 Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
217 Towd Point Mortgage Funding 2016-Vantage1 Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
218 Towd Point Mortgage Funding 2017 - Auburn 11 Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
219 Axia Iii Apc Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
220 Axia Finance Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
221 Axia Iii Finance Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
222 Axia Iii Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
223 Brass No.4 Mortgage Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
dissolved
224 Guildford No.1 Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
225 Hutt Company Limited
Mutual People: SPV MANAGEMENT LIMITED
dissolved
226 L.G.S. Investments (Holdings) Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
227 L.G.S. Investments Plc.
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
228 Marble Arch Residential Securitisation No. 4 Plc
Mutual People: SPV MANAGEMENT LIMITED
dissolved
229 Praxis I Finance Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
230 Praxis Ii Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
231 Praxis Ii Apc Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
232 Praxis Ii Finance Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
233 Brass No.4 Plc
Mutual People: SPV MANAGEMENT LIMITED
dissolved
234 Estia Mortgage Finance Ii Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
235 Estia Mortgage Finance Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
236 Guildford No.1 Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
237 Marble Arch Residential Securitisation No. 4 Parent Limited
Mutual People: SPV MANAGEMENT LIMITED
dissolved
238 Towd Point Mortgage Funding 2016-Vantage1 Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
239 Road Management Consolidated Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
240 Haven Funding (32) Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
241 Haven Funding Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
242 Spirit Pub Company (Supply) Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
243 Spirit Parent Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
244 Sherwood Funding Issuer Limited
Mutual People: SPV MANAGEMENT LIMITED
converted-closed
245 Milton 2 Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
246 Whitbread Finance Public Limited Company
Mutual People: SPV MANAGEMENT LIMITED
Active
247 Morley Limited
Mutual People: SPV MANAGEMENT LIMITED
dissolved
248 Sutton Bridge Investors Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
249 Holmes Funding Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
250 Pecoh Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
251 Holmes Master Issuer Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
252 Holmes Trustees Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
253 Holmes Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
254 Mac No. 1 Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
255 Sesw Holding Company Limited.
Mutual People: SPV MANAGEMENT LIMITED
Active
256 Deco 6 - Uk Large Loan 2 Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
257 Swamf Nominee (1) Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
258 Towd Point Mortgage Funding 2016-Granite1 Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
259 Towd Point Mortgage Funding 2016-Granite1 Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
260 Towd Point Mortgage Funding 2016-Granite2 Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
261 Towd Point Mortgage Funding 2016-Granite2 Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
262 Deco 6 - Uk Large Loan 2 Holding Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
263 Globaldrive Auto Receivables Uk 2016-A Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
264 Chester Asset Securitisation Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
265 Deco 8 - Uk Conduit 2 Holding Limited
Mutual People: SPV MANAGEMENT LIMITED
dissolved
266 Deco 8 - Uk Conduit 2 Plc
Mutual People: SPV MANAGEMENT LIMITED
dissolved
267 280 Bishopsgate Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
268 Bishopsgate Premier Finance Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
269 Bishopsgate Premier Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
270 Globaldrive Auto Receivables Uk 2017 -A Plc
Mutual People: SPV MANAGEMENT LIMITED
dissolved
271 280 Bishopsgate Property Investments Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
272 Auburn 4 Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
273 Pcl Funding Ii Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
274 Bavarian Sky Uk 1 Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
275 Bishopsgate Premier Intermediate Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
276 Euro Baltic Properties Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
277 21/2 Devonshire Square Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
278 Chester Asset Options No. 2 Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
279 Drybarn Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
280 Holdmile Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
281 Asset Link Capital (No 3) Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
282 Asset Link Capital 2 (Holdings) Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
283 Asset Link Capital (Holdings) Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
284 Asset Link Capital (No.1) Ltd
Mutual People: SPV MANAGEMENT LIMITED
Active
285 Asset Link Capital (No 2) Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
286 Asset Link Capital 3 (Holdings) Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
287 Deco 11 - Uk Conduit 3 Holding Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
288 Deco 11 - Uk Conduit 3 P.L.C.
Mutual People: SPV MANAGEMENT LIMITED
Active
289 Northern Gas Processing Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
290 Themeleion Iv Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
291 Themeleion Mortgage Finance Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
292 Themeleion Iv Mortgage Finance Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
293 Themeleion V Mortgage Finance Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
294 Anaptyxi Apc Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
295 H.A.Leasing Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
296 Punch Taverns Properties Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
297 Themeleion Ii Mortgage Finance Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
298 Themeleion Iii Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
299 Themeleion Iii Mortgage Finance Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
300 Byzantium Ii Finance Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
301 Tegea Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
302 Anaptyxi Sme I Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
303 Anaptyxi Sme I Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
304 Tegea Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
305 Huddle Finance 1 Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
306 Priory Securitisation Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
307 Themeleion Vi Mortgage Finance Plc
Mutual People: SPV MANAGEMENT LIMITED
Liquidation
308 Punch Taverns Finance Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
309 Punch Taverns Holdings Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
310 Milestone Aviation Uk Ltd
Mutual People: SPV MANAGEMENT LIMITED
Active
311 Milestone Aviation Uk No.2 Limited
Mutual People: SPV MANAGEMENT LIMITED
Active
312 Abp Finance Plc
Mutual People: SPV MANAGEMENT LIMITED
Active
313 Morley Funding Limited
Mutual People: SPV MANAGEMENT LIMITED
dissolved
314 Premier Place Reversionary Interest Limited
Mutual People: SPV MANAGEMENT LIMITED
dissolved
315 280 Bishopsgate Reversionary Interest Limited
Mutual People: SPV MANAGEMENT LIMITED
dissolved
316 Omers Infrastructure Europe Limited
Mutual People: Scott Fairgrieve
Active
317 Helix Acquisition Limited
Mutual People: Scott Fairgrieve
Active
318 High Speed One (Hs1) Limited
Mutual People: Scott Fairgrieve
Active
319 Ctrl (Uk) Limited
Mutual People: Scott Fairgrieve
Active
320 Helix Midco Limited
Mutual People: Scott Fairgrieve
Active
321 Helix Bufferco Limited
Mutual People: Scott Fairgrieve
Active
322 High Speed Rail Finance Plc
Mutual People: Scott Fairgrieve
Active
323 Hs1 Limited
Mutual People: Scott Fairgrieve
Active
324 High Speed Rail Finance (1) Plc
Mutual People: Scott Fairgrieve
Active
325 Kemble Water Finance Limited
Mutual People: Scott Fairgrieve
Active
326 Thames Water Utilities Holdings Limited
Mutual People: Scott Fairgrieve
Active
327 Kemble Water Holdings Limited
Mutual People: Scott Fairgrieve
Active
328 Thames Water Limited
Mutual People: Scott Fairgrieve
Active
329 Kemble Water Eurobond Plc
Mutual People: Scott Fairgrieve
Active
330 Ryze Glasgow Limited
Mutual People: Scott Fairgrieve
Liquidation