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Eagle Midco Limited

08738840

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BUSY BEES, BURNTWOOD, WS7 9QP
Incorporated 18/10/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Matthew Gordon Philip Davies

director · Since 11/12/2018

CFO

BRITISH · ENGLAND · Age 52

Also on 89 other boards

Ms Sarah Elizabeth Yates

director · Since 04/02/2022

DIRECTOR

IRISH · ENGLAND · Age 34

Also on 4 other boards

Mr Nicolas James Jansa

director · Since 25/09/2024

INVESTOR

BRITISH,GERMAN · UNITED KINGDOM · Age 53

Also on 12 other boards

Mr Peter Darren Gowers

director · Since 07/07/2025

GROUP CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 53

Also on 15 other boards

Persons with Significant Control

Eagle Newco Limited

75–100% shares
75–100% votes
Appoint directors

Busy Bees, Shaftsbury Drive, Burntwood, WS7 9QP

Reg: 15690610 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 15/05/2024

Former PSCs

Eagle Holdco Limited

Ceased 15/05/2024

Charges1 outstanding

Charge
outstanding

SMBC BANK INTERNATIONAL PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/03/2021Registered 12/03/2021
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY AGENT

Created 19/09/2019Registered 24/09/2019Satisfied 19/07/2021
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT)

Created 25/10/2018Registered 05/11/2018Satisfied 19/07/2021
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 06/06/2017Registered 08/06/2017Satisfied 19/07/2021
Charge
satisfied

GE CORPORATE FINANCE BANK SCA, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFE

Created 07/05/2015Registered 11/05/2015Satisfied 19/07/2021
Charge
satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH AS SECURITY TRUSTEE

Created 29/10/2013Registered 02/11/2013Satisfied 14/05/2015