Back to search

Project Eagle Uk Holdco Ltd

16696873

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

24 St James's Square, 1st Floor, London, SW1Y 4JH
Incorporated 05/09/2025

Compliance

Next accounts due

05/06/2027

On track

Confirmation statement

Last:

Due 18/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Dominic Owen Cartwright

director · Since 01/01/2026

British · England · Age 50

Nicholas Mulhall

director · Since 01/01/2026

British · England · Age 52

Antony John Upton

director · Since 01/01/2026

British · England · Age 51

Former

Karthik Bhaskar Achar

director · Resigned 01/01/2026

Adam Palmer

director · Resigned 01/01/2026

Persons with Significant Control

Project Eagle Uk Intermediate Ltd

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

24, St James's Square, London, SW1Y 4JH

Reg: 16689390 · Companies House · Limited By Shares

Notified 05/09/2025

Charges2 outstanding

A registered charge
outstanding

Adams Street Credit Advisors LP (As Collateral Agent)

Created 31/12/2025Registered 05/01/2026
A registered charge
outstanding

Adams Street Credit Advisors LP (As Collateral Agent)

Created 31/12/2025Registered 05/01/2026

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line124 St James's Square
2026-06-09

24 ST JAMES'S SQUARE

post townLondon
2026-06-09

LONDON

officer appointedCARTWRIGHT, Dominic Owen
2026-06-09
officer appointedMULHALL, Nicholas
2026-06-09
officer appointedUPTON, Antony John
2026-06-09