Eagle 2026 Topco Limited

17063016

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Equinox House, Clifton Park Avenue, York, YO30 5PA

Incorporated 02/03/2026

Compliance

Next accounts due

02/12/2027

On track

Confirmation statement

Last:

Due 15/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Craig Robert Herbert

director · Since 02/03/2026

British · United Kingdom · Age 43

Neil Cox

director · Since 08/06/2026

British · England · Age 57

Andrew James Northern

director · Since 08/06/2026

British · England · Age 43

Daniel James Alexander Smith

director · Since 08/06/2026

British · England · Age 43

Anthony West

director · Since 08/06/2026

British · United Kingdom · Age 32

Persons with Significant Control

Ldc (Managers) Limited

Significant control

1, Vine Street, London, W1J 0AH

Notified 08/06/2026

Ldc (Nominees) Limited

25–50% shares

25–50% votes

1, Vine Street, London, W1J 0AH

Notified 08/06/2026

Former PSCs

Mr Craig Robert Herbert

Ceased 08/06/2026

Change History

address line1 → Equinox House

2026-07-02

C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way

post town → York

2026-07-02

Newcastle Upon Tyne

postcode → YO30 5PA

2026-07-02

NE4 5DE

status → active

2026-04-27

Active

type → ltd

2026-04-27

Private Limited Company

address line1 → C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way

2026-04-27

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMANS WAY

post town → Newcastle Upon Tyne

2026-04-27

NEWCASTLE UPON TYNE

Filing History1 filings

Incorporated

incorporation company

02/03/202643 pages · PDF