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Eagle Place Covered Bonds (Holdings) Limited

10298770

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

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 27/07/2016

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

64209
Activities of other holding companies
74990
Non-trading company

Officers

Csc Corporate Services (London) Limited

secretary · Since 27/07/2016

BRITISH

Csc Directors (No.3) Limited

director · Since 27/07/2016

BRITISH

Also on 239 other boards

Csc Directors (No.4) Limited

director · Since 27/07/2016

BRITISH

Mr Raheel Shehzad Khan

director · Since 01/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 130 other boards

Csc Corporate Services (London) Limited

corporate secretary · Since 27/07/2016

Reg: 3920255

Csc Directors (No.4) Limited

corporate director · Since 27/07/2016

Reg: 4017430

Csc Directors (No.3) Limited

corporate director · Since 27/07/2016

Reg: 3920254

Also on 239 other boards

Raheel Shehzad Khan

director · Since 01/02/2023

British · United Kingdom · Age 49

Former

Claudia Ann Wallace

director · Resigned 20/07/2018

Daniel Marc Richard Jaffe

director · Resigned 01/02/2023

Persons with Significant Control

Csc Corporate Services (London) Limited

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

5, Churchill Place, London, E14 5HU

Reg: 3920255 · Companies House · Limited Company

Notified 27/07/2016

Change History

officer appointedCSC CORPORATE SERVICES (LONDON) LIMITED
2026-07-22
officer appointedKHAN, Raheel Shehzad
2026-07-22
officer appointedCSC DIRECTORS (NO.3) LIMITED
2026-07-22
officer appointedCSC DIRECTORS (NO.4) LIMITED
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line15 Churchill Place
2026-07-22

5 CHURCHILL PLACE

post townLondon
2026-07-22

LONDON