EAGLESTAR ASSETS MANAGEMENT LIMITED

Overview

Company Name	EAGLESTAR ASSETS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05524542
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EAGLESTAR ASSETS MANAGEMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EAGLESTAR ASSETS MANAGEMENT LIMITED located?

Registered Office Address	4 Brunswick Place SO15 2AN Southampton England
Undeliverable Registered Office Address	No

What are the latest accounts for EAGLESTAR ASSETS MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for EAGLESTAR ASSETS MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2026
Next Confirmation Statement Due	Aug 09, 2026
Next Confirmation Statement Made Up To	Jul 26, 2025
Overdue	No

What are the latest filings for EAGLESTAR ASSETS MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Confirmation statement made on Jul 26, 2025 with updates	4 pages	CS01

May 19, 2025	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 26, 2024 with updates	4 pages	CS01

May 21, 2024	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

May 03, 2024	Notification of Bruno Nigro as a person with significant control on May 03, 2024	2 pages	PSC01

May 03, 2024	Cessation of Ostium Real Estate S.R.L. as a person with significant control on May 03, 2024	1 pages	PSC07

Jul 31, 2023	Confirmation statement made on Jul 26, 2023 with updates	4 pages	CS01

May 22, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Jul 29, 2022	Confirmation statement made on Jul 26, 2022 with updates	4 pages	CS01

May 22, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Apr 06, 2022	Notification of Ostium Real Estate S.R.L. as a person with significant control on Apr 06, 2022	2 pages	PSC02

Apr 06, 2022	Withdrawal of a person with significant control statement on Apr 06, 2022	2 pages	PSC09

Apr 06, 2022	Appointment of Mr Bruno Nigro as a director on Apr 06, 2022	2 pages	AP01

Feb 24, 2022	Termination of appointment of Brian Ronald Walmsley as a director on Nov 14, 2016	1 pages	TM01

Aug 02, 2021	Confirmation statement made on Jul 26, 2021 with updates	4 pages	CS01

May 20, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Aug 27, 2020	Confirmation statement made on Jul 26, 2020 with updates	4 pages	CS01

May 26, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Jul 26, 2019	Confirmation statement made on Jul 26, 2019 with updates	4 pages	CS01

May 28, 2019	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Aug 02, 2018	Confirmation statement made on Jul 26, 2018 with no updates	3 pages	CS01

May 25, 2018	Accounts for a dormant company made up to Aug 31, 2017	2 pages	AA

Aug 16, 2017	Confirmation statement made on Jul 26, 2017 with no updates	3 pages	CS01

May 30, 2017	Accounts for a dormant company made up to Aug 31, 2016	2 pages	AA

Feb 09, 2017	Registered office address changed from 29 Carlton Crescent Southampton SO15 2EW to 4 Brunswick Place Southampton SO15 2AN on Feb 09, 2017	1 pages	AD01

View All Filings

Who are the officers of EAGLESTAR ASSETS MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NIGRO, Bruno

Apr 06, 2022

Director

Brunswick Place

SO15 2AN Southampton

England

United Kingdom

Italian

1962-3

121275030001

ICUK SECRETARY LIMITED

Aug 01, 2005

Jun 30, 2006

Secretary

70 North End Road

W14 9EP London

101482110002

TOTAL ASSET HOLDINGS

Jun 30, 2006

Jul 26, 2010

Secretary

Suite 6 Mill Mall, Wickhams Cay 1

PO BOX 3085, Road Town

Tortola

Bvi

113935120001

DERENEMESNIL, Christian Francois Maurice

Jun 30, 2006

Director

N.4

Via Ovada

20100 Milano

Italy

French

1943-5

113935110001

MAGAGNA, Davide, Mr.

Oct 12, 2011

Oct 09, 2015

Director

Carlton Crescent

SO15 2EW Southampton

England

United Kingdom

Italian

1981-2

163157730001

MARCOALDI, Lorenzo

Apr 27, 2009

Oct 13, 2011

Director

Via Ruggero Fiore

00136 Rome

Italy

Italian

1982-8

137932980001

NIGRO, Bruno

Sep 28, 2007

Oct 03, 2007

Director

Via Flaminia Vecchia 758

00191 Rome

Italy

Nigro

1962-3

107408170001

NOCERA, Daniele

Sep 30, 2008

Sep 01, 2009

Director

Loc. Saponeria

Caprarola

Snc

01032

Italy

Italian

1972-11

133612680001

NOCERA, Daniele

Oct 03, 2007

Nov 05, 2007

Director

758 Via Flaminia Vecchia

Rome

00191

Italy

Italian

1972-11

124942940001

STUMPO, Fabiana

Jan 03, 2006

Apr 28, 2006

Director

N. 367

Via Gregorio Vii

Roma

00165

Italy

Italian

1973-7

109922800001

WALMSLEY, Brian Ronald

Oct 09, 2015

Nov 14, 2016

Director

Brunswick Place

SO15 2AN Southampton

England

British

1961-11

195153970001

ENLEX LTD

Jun 30, 2006

Mar 08, 2011

Director

Marshall Square

SO15 2PT Southampton

138 Greenidge Court

United Kingdom

Identification Type	European Economic Area
Registration Number	05290411

113989400001

ICUK DIRECTORS LIMITED

Apr 27, 2006

Jun 30, 2006

Director

70 North End Road

W14 9EP London

102737520002

ICUK DIRECTORS LIMITED

Aug 01, 2005

Jan 03, 2006

Director

70 North End Road

W14 9EP London

102737520002

STEPSIDE MANAGEMENT LIMITED

May 25, 2015

Jan 25, 2017

Director

Carlton Crescent

SO15 2EW Southampton

England

Identification Type	European Economic Area
Registration Number	08034265

175445440001

STEPSIDE MANAGEMENT LIMITED

Jul 15, 2013

Mar 04, 2014

Director

Greenidge Court

Marshall Square

SO15 2PT Southampton

138

England

Identification Type	European Economic Area
Registration Number	08034265

175445440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAGLESTAR ASSETS MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Bruno Nigro

May 03, 2024

Brunswick Place

SO15 2AN Southampton

England

Nationality: Italian

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ostium Real Estate S.R.L.

Apr 06, 2022

Brunswick Place

SO15 2AN Southampton

England

Yes

Legal Form	Srl
Country Registered	England
Legal Authority	Italian Srl
Place Registered	Registro Imprese Italia
Registration Number	10516981007

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EAGLESTAR ASSETS MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 26, 2016	Apr 06, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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