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Eagle Target 2 Limited

09276094

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

St Matthews, Shaftesbury Drive, Burntwood, WS7 9QP
Incorporated 22/10/2014

Previously known as

Knowledge Universe Holdings 3 Ltd · until 29/01/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

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

Mr Matthew Peter Muller

director · Since 21/09/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 93 other boards

Matthew Gordon Philip Davies

director · Since 11/12/2018

British · England · Age 52

Matthew Peter Muller

director · Since 21/09/2021

British · England · Age 51

Former

Adam Loren Cohn

director · Resigned 17/12/2014

Stanley Elliot Maron

director · Resigned 17/12/2014

John Brian Woodward

director · Resigned 31/12/2017

Simon Andrew Irons

director · Resigned 21/09/2021

Jean-Charles Charles Douin

director · Resigned 21/09/2021

Persons with Significant Control

Eagle Bidco Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

St Matthews, Shaftesbury Drive, Burntwood, WS7 9QP

Reg: 08738842 · England · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT)

Created 25/10/2019Registered 31/10/2019Satisfied 19/07/2021
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT)

Created 25/10/2019Registered 31/10/2019Satisfied 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

Created 25/10/2018Registered 01/11/2018Satisfied 19/07/2021
Charge
satisfied

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

Created 06/06/2017Registered 12/06/2017Satisfied 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 27/07/2015Registered 29/07/2015Satisfied 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

Change History

officer appointedDAVIES, Matthew Gordon Philip
2026-07-28
officer appointedMULLER, Matthew Peter
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1St Matthews
2026-07-28

ST MATTHEWS

post townBurntwood
2026-07-28

BURNTWOOD