Eagle 2026 Midco Limited

17063623

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

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

Eagle 2026 Topco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Womble Bond Dickinson (Uk) Llp, The Spark, Draymans Way, Newcastle Upon Tyne, NE4 5DE

Reg: 17063016 · Companies House · Limited By Shares

Notified 02/03/2026

Charges2 outstanding

A registered charge

outstanding

Ldc (Managers) Limited

By way of a first legal mortgage all estates or interest in any freehold or leasehold property now owned by it.. By way of first fixed charge all its intellectual property.. For further details, please refer to the charge instrument.

Created 08/06/2026Registered 12/06/2026

A registered charge

outstanding

Secured Fixed Income PLC

N/A.

Created 08/06/2026Registered 09/06/2026

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