Cairneagle Limited

13937685

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

4TH FLOOR, BEWLAY HOUSE, LONDON, W1B 2AE

Incorporated 24/02/2022

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Barnaby James Northover

director · Since 24/02/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Mr Robert Matthew Peter Collier

director · Since 24/02/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Samuel Jean Charles Amedee Lecacheur

director · Since 12/05/2022

MANAGEMENT CONSULTANT

FRENCH · ENGLAND · Age 34

Also on 1 other board

Mr Arun Kanwar

director · Since 12/05/2022

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Dr Jorge Amirola Sanz

director · Since 12/05/2022

MANAGEMENT CONSULTANT

SPANISH · ENGLAND · Age 51

Also on 1 other board

Mr Steven James Mcguigan

director · Since 04/05/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Velocity Company Secretarial Services Limited

secretary · Since 14/10/2025

BRITISH

Also on 197 other boards

Persons with Significant Control

Vwv Corporate Services Limited

75–100% shares

75–100% votes

Appoint directors

Veale Wasbrough Vizards Llp, Narrow Quay House, Bristol, BS1 4QA

Reg: 12503585 · Companies House · Private Company Limited By Shares

Notified 24/02/2022

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/08/2022Registered 19/08/2022