Eagle Uk Bidco Limited

15998633

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

TELFORD HOUSE, HEMEL HEMPSTEAD, HP3 9HN

Incorporated 04/10/2024

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

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 companies

Officers

Ms Christine Gillian Herbert

director · Since 20/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 24 other boards

Ms Lisa Parrott

director · Since 20/01/2025

GLOBAL DIRECTOR OF CLIENT SERVICES

BRITISH · ENGLAND · Age 46

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 3 Limited

75–100% shares

75–100% votes

5 Marble Arch, London, W1H 7EJ

Reg: 15998253 · Register Of Companies In The United Kingdom · Private Company Limited By Shares

Notified 04/10/2024

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT

Created 06/02/2025Registered 06/02/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT

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