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Name

Morpheus (European Loan Conduit NO. 19) PLC
Address
40A Station Road
Upminster
RM14 2TR
VAT ID no VAT ID available
Company No. 05179422 Show on Companies House
Company Register StatusDissolved
Incorporation Date14 July 2004
AccountsFULL
last accounts made up to 31 January 2019
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Morpheus (European Loan Conduit No.19) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05203657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Sfm Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04115230 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Abrahams, Susan Iris Upminster, Essex Status: Active Notified: 13/10/2017 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Intertrust Corporate Services Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 14/07/2004 Role: Secretary Nationality: British
    Intertrust Directors 2 Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 14/07/2004 Role: Director Nationality: British