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Eagle House Investment Limited

17090143

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD
Incorporated 13/03/2026

Compliance

Next accounts due

13/12/2027

On track

Confirmation statement

Last:

Due 26/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ofer Refael Luzon

director · Since 13/03/2026

BRITISH · UNITED KINGDOM · Age 41

Mr Uri Segal

director · Since 13/03/2026

ISRAELI · UNITED KINGDOM · Age 39

Ofer Refael Luzon

director · Since 13/03/2026

British · United Kingdom · Age 41

Uri Segal

director · Since 13/03/2026

Israeli · United Kingdom · Age 39

Persons with Significant Control

Eg Investments No. 11 Holdings Limited

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

5, Elstree Gate, Borehamwood, WD6 1JD

Reg: 17083079 · Companies House · Limited By Shares

Notified 13/03/2026

Charges1 outstanding

A registered charge
outstanding

Lloyds Bank PLC

None.

Created 10/06/2026Registered 10/06/2026

Change History

address line15 Elstree Gate
2026-09-02

7-8 Stratford Place

post townBorehamwood
2026-09-02

London

postcodeWD6 1JD
2026-09-02

W1C 1AY

statusactive
2026-04-27

Active

typeltd
2026-04-27

Private Limited Company

address line17-8 Stratford Place
2026-04-27

7-8 STRATFORD PLACE

post townLondon
2026-04-27

LONDON

Filing History7 filings

PSC05

change to a person with significant control

01/09/20262 pages · PDF
Address changed

change registered office address company with date old address new address

01/09/20261 page · PDF
RESOLUTIONS

resolution

19/06/20263 pages · PDF
MA

memorandum articles

19/06/202621 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/06/202620 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/06/202626 pages · PDF
Incorporated

incorporation company

13/03/202611 pages · PDF