MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 2 resigned

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						Status
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	14 Jul 2004	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	14 Jul 2004	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	14 Jul 2004	Active
Susan Iris Abrahams	Director	British	England	68	13 Oct 2017	Active

Shareholders

Shareholders (3)


Morpheus (european Loan Conduit No 19) Holdings Limited	100.0%	49,998	Ordinary-quarter Paid	13 Jul 2017
Morpheus (european Loan Conduit No.19) Holdings Limited	0.0%	1	Ordinary-fully Paid	13 Jul 2017
Intertrust Nominees Limited	0.0%	1	Ordinary-fully Paid	13 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Morpheus (european Loan Conduit No.19) Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Sfm Nominees Limited

Ceased 6 Apr 2016

Ceased

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Group Structure

MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Apr 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
2 Mar 2022	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(17 pages)
6 Jan 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(16 pages)
5 Aug 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(19 pages)
1 Jul 2021	Insolvency	Liquidation Miscellaneous	View(1 page)