Eagle Uk Midco 2 Limited

15996925

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

TELFORD HOUSE, HEMEL HEMPSTEAD, HP3 9HN

Incorporated 03/10/2024

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

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 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

Persons with Significant Control

Eagle Uk Midco 1 Limited

75–100% shares

75–100% votes

5 Marble Arch, London, W1H 7EJ

Reg: 15996465 · Register Of Companies In The United Kingdom · Private Company Limited By Shares

Notified 03/10/2024

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT

Created 09/01/2025Registered 10/01/2025