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EUREKA SECURITISATION LIMITED

Company summary

Accounts overdue

Company number: 02950902
Status: ACTIVE
Incorporated / age: 20 July 199432 years
Registered office: Ground Floor, 123 Pall Mall, London, SW1Y 5EA, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 3 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 06:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor, 123 Pall Mall, London, SW1Y 5EA, United Kingdom
Nature of business
Dormant Company
Previous company names
EUREKA SECURITISATION PLC
CENTRALRISE PUBLIC LIMITED COMPANY

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAWKSFORD UK SECRETARIES LIMITED ACTIVE	Secretary	20 Nov 2025				Ground Floor, 123 Pall Mall, London, SW1Y 5EA, United Kingdom
FENYVES, Peter ACTIVE	Director	20 Nov 2025		United Kingdom	May 1988	Ground Floor, 123 Pall Mall, London, SW1Y 5EA, United Kingdom
RAFFERTY, Gerard Thomas ACTIVE	Director	20 Nov 2025		United Kingdom	October 1978	Ground Floor, 123 Pall Mall, London, SW1Y 5EA, United Kingdom
FIGUEROA, Orlando RESIGNED	Secretary	01 Apr 2019	20 Nov 2025			85, Broad Street Fl 18, C/O Citadel Spv Llc, New York, New York 10004, United States
PENN, Arthur Stephen RESIGNED	Secretary	02 Nov 1994	30 Nov 1994			18 East 74th Street, New York, New York 10022, Usa
MAINARDI INC. RESIGNED	Secretary	30 Nov 1994	03 Nov 2000			18 East 74th Street, New York City, New York State, 10021, Usa
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Jul 1994	20 Jul 1995			26, Church Street, London, NW8 8EP
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED RESIGNED	Secretary	03 Nov 2000	01 Apr 2019			Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
FERRARIS, Mark RESIGNED	Director	01 Apr 2019	20 Nov 2025	United States	March 1957	85, Broad Street Fl 18, C/O Citadel Spv Llc, New York, New York 10004, United States
FIGUEROA, Orlando Chevere RESIGNED	Director	01 Apr 2019	20 Nov 2025	United States	April 1960	85, Citadel Spv 18th Floor Broad Street, New York, New York 10004, United States
FILER, Mark Howard RESIGNED	Director	05 Dec 2014	10 Apr 2017	United Kingdom	June 1967	1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
MCDERMOTT, Martin RESIGNED	Director	13 Jan 2006	05 Dec 2014	England	February 1963	Third Floor, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom
WYNNE, Daniel Jonathan RESIGNED	Director	22 Mar 2017	01 Apr 2019	England	September 1970	C/O Wilmington Trust Sp Services London Limited, Third Floor, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 Jul 1994	20 Jul 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU
MAINARDI INC. RESIGNED	Director	30 Nov 1994	03 Nov 2000			18 East 74th Street, New York City, New York State, 10021, Usa
RP FUNDING LIMITED RESIGNED	Director	03 Nov 2000	13 Jan 2006			C/O Clifford Chance Limited, 10 Upper Bank Street, London, E14 5JJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	20 Jul 1994	20 Jul 1995			26, Church Street, London, NW8 8EP
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED RESIGNED	Director	30 Nov 1994	01 Apr 2019			Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

HAWKSFORD UK SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Nov 2025
Address: Ground Floor, 123 Pall Mall, London, SW1Y 5EA, United Kingdom

FENYVES, Peter ACTIVE
Role: Director
Appointed on: 20 Nov 2025
Country of Residence: United Kingdom
Date of birth: May 1988
Address: Ground Floor, 123 Pall Mall, London, SW1Y 5EA, United Kingdom

FIGUEROA, Orlando RESIGNED
Role: Secretary
Appointed on: 01 Apr 2019
Resigned on: 20 Nov 2025
Address: 85, Broad Street Fl 18, C/O Citadel Spv Llc, New York, New York 10004, United States

PENN, Arthur Stephen RESIGNED
Role: Secretary
Appointed on: 02 Nov 1994
Resigned on: 30 Nov 1994
Address: 18 East 74th Street, New York, New York 10022, Usa

MAINARDI INC. RESIGNED
Role: Secretary
Appointed on: 30 Nov 1994
Resigned on: 03 Nov 2000
Address: 18 East 74th Street, New York City, New York State, 10021, Usa

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jul 1994
Resigned on: 20 Jul 1995
Address: 26, Church Street, London, NW8 8EP

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Nov 2000
Resigned on: 01 Apr 2019
Address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

FERRARIS, Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 20 Nov 2025
Country of Residence: United States
Date of birth: March 1957
Address: 85, Broad Street Fl 18, C/O Citadel Spv Llc, New York, New York 10004, United States

FILER, Mark Howard RESIGNED
Role: Director
Appointed on: 05 Dec 2014
Resigned on: 10 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom

MAINARDI INC. RESIGNED
Role: Director
Appointed on: 30 Nov 1994
Resigned on: 03 Nov 2000
Address: 18 East 74th Street, New York City, New York State, 10021, Usa

RP FUNDING LIMITED RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 13 Jan 2006
Address: C/O Clifford Chance Limited, 10 Upper Bank Street, London, E14 5JJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Jul 1994
Resigned on: 20 Jul 1995
Address: 26, Church Street, London, NW8 8EP

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED RESIGNED
Role: Director
Appointed on: 30 Nov 1994
Resigned on: 01 Apr 2019
Address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF