Red Eagle Limited

05288420

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 NEW FETTER LANE, LONDON, EC4A 1JP

Incorporated 16/11/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

78200

Temporary employment agency activities

Officers

Mr Felipe Navio Garcia

director · Since 24/10/2019

COMPANY DIRECTOR

SPANISH · SPAIN · Age 42

Also on 7 other boards

Juan Urdiales Sanchez-Robles

director · Since 24/10/2019

COMPANY DIRECTOR

SPANISH · SPAIN · Age 45

Also on 6 other boards

Bird & Bird Company Secretaries Limited

secretary · Since 10/02/2021

BRITISH

Also on 293 other boards

Persons with Significant Control

The Red Eagle Group Limited

75–100% shares

75–100% votes

Appoint directors

12, New Fetter Lane, London, EC4A 1JP

Reg: 05288421 · Companies House · Private Limited Company

Notified 16/11/2016

Charges0 outstanding

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 08/12/2017Registered 12/12/2017Satisfied 19/04/2021

charge

satisfied

HSBC BANK PLC

Created 23/05/2011Registered 24/05/2011Satisfied 03/03/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 24/12/2004Registered 05/01/2005Satisfied 08/11/2017