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Eagle Uk Midco 3 Limited
15998253
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
TELFORD HOUSE, HEMEL HEMPSTEAD, HP3 9HN
Incorporated 04/10/2024
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
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 2 Limited
75–100% shares
75–100% votes
5 Marble Arch, London, W1H 7EJ
Reg: 15996925 · Register Of Companies In The United Kingdom · Private Company Limited By Shares
Notified 04/10/2024
Charges3 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 18/03/2025Registered 20/03/2025
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT
Created 09/01/2025Registered 10/01/2025
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS THE INTERIM SECURITY AGENT
Created 29/10/2024Registered 30/10/2024