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Eagle Eye Bidco Limited

16821603

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

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

Compliance

Next accounts due

30/06/2027

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

Also on 2 other boards

Mr Alexander John Kasperczyk

director · Since 12/12/2025

BRITISH · ENGLAND

Also on 3 other boards

Mr David Jaswinder Bains

director · Since 05/02/2026

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mr Kevin Dermot O’Loughlin

director · Since 05/02/2026

BRITISH · UNITED KINGDO

Also on 1 other board

Mr Robert Francis Clarke

director · Since 05/02/2026

BRITISH · UNITED KINGDOM

Also on 17 other boards

Mr Dominic Lee Smith

director · Since 23/09/2026

BRITISH · ENGLAND

Mr Stephen James Fern

director · Since 23/09/2026

BRITISH · ENGLAND

Persons with Significant Control

Eagle Eye Midco Limited

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

Reg: 16821371 · Companies House (United Kingdom) · Private Company Limited By Shares

Notified 30/10/2025

Charges1 outstanding

A registered charge
outstanding

Ldc (Managers) Limited (as Security Trustee)

Created 05/02/2026Registered 06/02/2026