Back to search

Eagle Eye Topco Limited

16821145

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

BUILDING B, LINCOLN, LN6 3QP
Incorporated 30/10/2025

Compliance

Next accounts due

30/07/2027

On track

Confirmation statement

Last:

Due 12/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Sion Roberts

director · Since 30/10/2025

CEO

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Alexander John Kasperczyk

director · Since 12/12/2025

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mr David Jaswinder Bains

director · Since 05/02/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 9 other boards

Mr Robert Francis Clarke

director · Since 05/02/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 17 other boards

Mr Kevin Dermot O’Loughlin

director · Since 05/02/2026

BRITISH · UNITED KINGDO · Age 40

Also on 1 other board

Mr Dominic Lee Smith

director · Since 05/02/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Persons with Significant Control

Mr Sion Roberts

50–75% shares
50–75% votes

British · England · Age 52

Building B, Runcorn Road, Lincoln, LN6 3QP

Notified 30/10/2025

Ldc (Managers) Limited

Significant control

One, Vine Street, London, W1J 0AH

Reg: 02495714 · Companies House Register · Private Company Limited By Shares

Notified 05/02/2026

Ldc Xv Lp (Held By Ldc (Nominees) Limited)

25–50% shares
25–50% votes

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl037833 · Companies House Register · Limited Partnership

Notified 05/02/2026