Eaglecrest Marine Bidco Limited

11903991

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR QUEENSBERRY HOUSE, LONDON, W1S 3AE

Incorporated 25/03/2019

Compliance

Last accounts

30/03/2025

full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Abogado Nominees Limited

secretary · Since 25/03/2019

BRITISH

Also on 862 other boards

Mr Jason David Cogley

director · Since 25/03/2019

INVESTMENT MANAGEMENT

AUSTRALIAN,BRITISH · ENGLAND · Age 54

Also on 23 other boards

Mr Daniel Anderson

director · Since 10/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 12 other boards

Brian Jared Moncik

director · Since 10/10/2025

BUSINESS EXECUTIVE

CANADIAN · CANADA · Age 51

Persons with Significant Control

Eaglecrest Marine Topco Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, Queensberry House, London, W1S 3AE

Reg: 11903582 · Companies House For England & Wales · Private Limited Company

Notified 25/03/2019