EUREKA SECURITISATION LIMITED

active Company number 02950902

Private Limited by Shares · Incorporated on 20th Jul 1994

Get report

SIC code: 99999
Registered office: London, SW1Y 5EA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

EUREKA SECURITISATION LIMITED is a private limited by shares company based in London. It was incorporated on 20th Jul 1994 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

177 Companies at address View all 945 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in SW1Y 5EA £20,000,000 as of 27th Sep 2022 View postcode page

Average price (all time) £14,048,588

Average price (since 2016) £20,272,882

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HAWKSFORD UK SECRETARIES LIMITED	Corporate secretary	20th Nov 2025		Not recorded	View profile
Peter Fenyves	Director	20th Nov 2025		Hungarian	View profile
Gerard Rafferty	Director	20th Nov 2025		Irish	View profile
Alvin Gregory Hageman	PSC	6th Apr 2016	—	American	View profile

Other companies at this address

View all 176

Company	Number	Incorporated	Status
VULCAN ALPHA BIDCO LIMITED	17421897	26th Aug 2026	active
VULCAN BRAVO BIDCO LIMITED	17421546	26th Aug 2026	active
ATS OPERATIONS LIMITED	17347887	20th Jul 2026	active
EOS MANPOWER UK LIMITED	17314802	2nd Jul 2026	active
BANXWARE UK LTD	17264701	5th Jun 2026	active

Showing the latest 5 of 176 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Jul 1994
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th Jul 1994 Company incorporated
20th Jul 1994 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
20th Jul 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
20th Jul 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Nov 1994 Arthur Penn appointed as Secretary
30th Nov 1994 WILMINGTON TRUST SP SERVICES (LONDON) LIMITED appointed as Corporate director
30th Nov 1994 MAINARDI INC. appointed as Corporate director
30th Nov 1994 MAINARDI INC. appointed as Corporate secretary
30th Nov 1994 Arthur Penn resigned as Secretary
20th Jul 1995 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
20th Jul 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
20th Jul 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
3rd Nov 2000 WILMINGTON TRUST SP SERVICES (LONDON) LIMITED appointed as Corporate secretary
3rd Nov 2000 MAINARDI INC. resigned as Corporate director
3rd Nov 2000 MAINARDI INC. resigned as Corporate secretary
3rd Nov 2000 RP FUNDING LIMITED appointed as Corporate director
13th Jan 2006 RP FUNDING LIMITED resigned as Corporate director
13th Jan 2006 Martin McDermott appointed as Director
5th Dec 2014 Mark Filer appointed as Director
5th Dec 2014 Martin McDermott resigned as Director
6th Apr 2016 Alvin Gregory Hageman appointed as PSC
22nd Mar 2017 Daniel Wynne appointed as Director
10th Apr 2017 Mark Filer resigned as Director
1st Apr 2019 Daniel Wynne resigned as Director
1st Apr 2019 WILMINGTON TRUST SP SERVICES (LONDON) LIMITED resigned as Corporate director
1st Apr 2019 WILMINGTON TRUST SP SERVICES (LONDON) LIMITED resigned as Corporate secretary
1st Apr 2019 Orlando Figueroa appointed as Director
1st Apr 2019 Orlando Figueroa appointed as Secretary
1st Apr 2019 Mark Ferraris appointed as Director
20th Nov 2025 Gerard Rafferty appointed as Director
20th Nov 2025 Orlando Figueroa resigned as Director
20th Nov 2025 Orlando Figueroa resigned as Secretary
20th Nov 2025 Mark Ferraris resigned as Director
20th Nov 2025 HAWKSFORD UK SECRETARIES LIMITED appointed as Corporate secretary
20th Nov 2025 Peter Fenyves appointed as Director
20th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans