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Eagle Uk Topco Limited

15995892

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

TELFORD HOUSE, HEMEL HEMPSTEAD, HP3 9HN
Incorporated 03/10/2024

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Jeannele Rhecy M’Bembath

director · Since 03/10/2024

INVESTMENT PROFESSIONAL

BRITISH,FRENCH · UNITED KINGDO · Age 37

Also on 1 other board

Mr Alan Douglas Payne

director · Since 03/10/2024

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Ms Christine Gillian Herbert

director · Since 20/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 24 other boards

Mr Nicholas Barnaby Philpot

director · Since 20/01/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 62

Also on 24 other boards

Mr Mark Graham Hepsworth

director · Since 29/05/2025

CHAIR

BRITISH · ENGLAND · Age 66

Also on 22 other boards

Persons with Significant Control

Bridgepoint Advisers Ii Limited

Significant control

5, Marble Arch, London, W1H 7EJ

Reg: 06824647 · Register Of Companies In The United Kingdom · Private Limited Company

Notified 03/10/2024

Bdc V Gp Llp

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

5, Marble Arch, London, W1H 7EJ

Reg: Oc450190 · Register Of Companies In The United Kingdom · Limited Liability Partnership

Notified 03/10/2024

Former PSCs

Bdc V Nominees Limited

Ceased 03/10/2024