Eagle 4 Limited

05593414

active

ltd

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, 33 St Mary Axe, 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

Angela Jane Elisabeth Mullany

secretary · Since 31/05/2023

Carl Isaac

director · Since 30/11/2023

British · United Kingdom · Age 51

Steve Maaseide

director · Since 30/11/2023

American · United States · Age 54

Andrew Boland

director · Since 01/09/2025

British · United Kingdom · Age 56

Former

Wg&M Nominees Limited

corporate director · Resigned 14/10/2005

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/10/2005

Wg&M Secretaries Limited

corporate secretary · Resigned 14/10/2005

Martin James Dunn

director · Resigned 09/12/2005

Christopher John Busby

secretary · Resigned 09/12/2005

Kevin Paul Reynolds

director · Resigned 09/12/2005

Christopher John Busby

director · Resigned 09/12/2005

Philip Henry Keller

director · Resigned 29/09/2006

Liam Joseph Spring

director · Resigned 20/11/2006

Gregory Fahey

secretary · Resigned 01/12/2006

Polly Rosemary Gardiner

director · Resigned 31/05/2007

William George Boyd

secretary · Resigned 21/11/2008

Andrew David Silverbeck

director · Resigned 28/03/2018

Keryn Lee James

director · Resigned 31/12/2021

Mark Robert Pearson

director · Resigned 31/03/2022

Simon Paul Crowe

director · Resigned 03/10/2022

Roy Antony Burrows

secretary · Resigned 31/05/2023

Claudio Bertora

director · Resigned 30/11/2023

David James Mcarthur

director · Resigned 01/09/2025

Sabine Hoefnagel

director · Resigned 01/09/2025

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 04/11/2022Registered 09/11/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/11/2022Registered 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 AND PLEDGEE

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

Charge

outstanding

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

Created 12/07/2019Registered 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

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 2nd Floor Exchequer Court

2026-07-25

2ND FLOOR EXCHEQUER COURT

post town → London

2026-07-25

LONDON

officer appointed → MULLANY, Angela Jane Elisabeth

2026-07-25

officer appointed → BOLAND, Andrew

2026-07-25

officer appointed → ISAAC, Carl

2026-07-25

officer appointed → MAASEIDE, Steve

2026-07-25