Eagle 4 Limited

05593414

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

2ND FLOOR EXCHEQUER COURT, LONDON, EC3A 8AA

Incorporated 14/10/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mrs Angela Jane Elisabeth Mullany

secretary · Since 31/05/2023

Mr Carl Isaac

director · Since 30/11/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 16 other boards

Mr Steve Maaseide

director · Since 30/11/2023

COO

AMERICAN · UNITED STATES · Age 54

Also on 9 other boards

Andrew Boland

director · Since 01/09/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Persons with Significant Control

Emerald 2 Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA

Reg: 07551799 · Companies House · Private Limited Company

Notified 25/11/2022

Former PSCs

Eagle 3 Limited

Ceased 09/12/2021

Emerald 3 Limited

Ceased 25/11/2022

Charges15 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 27/01/2026Registered 30/01/2026

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 27/01/2026Registered 30/01/2026

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 05/12/2024Registered 12/12/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 05/12/2024Registered 12/12/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 31/05/2023Registered 31/05/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/04/2023Registered 03/05/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/11/2022Registered 09/11/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 04/11/2022Registered 09/11/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 20/01/2022Registered 26/01/2022

Charge

satisfied

RBC EUROPE LIMITED

Created 21/01/2022Registered 24/01/2022Satisfied 03/07/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 21/01/2022Registered 21/01/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 20/01/2022Registered 21/01/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS COLLATERAL AGENT

Created 10/10/2019Registered 24/10/2019

Charge

satisfied

RBC EUROPE LIMITED AS COLLATERAL AGENT

Created 10/10/2019Registered 24/10/2019Satisfied 03/07/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS THE COLLATERAL AGENT

Created 12/07/2019Registered 18/07/2019

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS THE COLLATERAL AGENT AND PLEDGEE

Created 11/07/2019Registered 18/07/2019

Charge

satisfied

RBC EUROPE LIMITED AS COLLATERAL AGENT

Created 12/07/2019Registered 18/07/2019Satisfied 03/07/2023

Charge

satisfied

RBC EUROPE LIMITED AS SECOND LIEN COLLATERAL AGENT

Created 12/07/2019Registered 16/07/2019Satisfied 03/07/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS FIRST LIEN COLLATERAL AGENT

Created 12/07/2019Registered 16/07/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)

Created 30/05/2014Registered 12/06/2014Satisfied 05/08/2019

Charge

satisfied

HSBC BANK PLC · BNP PARIBAS FORTIS SA/NV · DEUTSCHE BANK AG, LONDON BRANCH · HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)

Created 28/05/2014Registered 12/06/2014Satisfied 19/08/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)

Created 30/05/2014Registered 12/06/2014Satisfied 08/08/2019

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND CREDITOR OF THE PARALLEL DEBT

Created 29/07/2011Registered 16/08/2011Satisfied 17/09/2014

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR AND REPRESENTATIVE OF THE SEC

Created 25/07/2011Registered 05/08/2011Satisfied 17/09/2014

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)

Created 25/07/2011Registered 04/08/2011Satisfied 17/09/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSE

Created 08/12/2005Registered 17/12/2005Satisfied 18/01/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS REPRESENTATIVE OF THE LENDERS AS SECURITYAG

Created 28/10/2005Registered 10/11/2005Satisfied 18/01/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE REPRESENTATIVE OFTHE

Created 28/10/2005Registered 10/11/2005Satisfied 18/01/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSE

Created 28/10/2005Registered 10/11/2005Satisfied 18/01/2012