EAGLE 4 LIMITED

Overview

Company Name	EAGLE 4 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05593414
Jurisdiction	England/Wales
Date of Creation	Oct 14, 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 EAGLE 4 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EAGLE 4 LIMITED located?

Registered Office Address	2nd Floor Exchequer Court 33 St Mary Axe EC3A 8AA London
Undeliverable Registered Office Address	No

What are the latest accounts for EAGLE 4 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for EAGLE 4 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2025
Next Confirmation Statement Due	Oct 28, 2025
Next Confirmation Statement Made Up To	Oct 14, 2024
Overdue	No

What are the latest filings for EAGLE 4 LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2024	Registration of charge 055934140026, created on Dec 05, 2024	50 pages	MR01

Dec 12, 2024	Registration of charge 055934140027, created on Dec 05, 2024	36 pages	MR01

Dec 11, 2024	Full accounts made up to Mar 31, 2024	35 pages	AA

Oct 17, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Appointment of Mr Steve Maaseide as a director on Nov 30, 2023	2 pages	AP01

Nov 30, 2023	Termination of appointment of Claudio Bertora as a director on Nov 30, 2023	1 pages	TM01

Nov 30, 2023	Appointment of Mr Carl Isaac as a director on Nov 30, 2023	2 pages	AP01

Nov 23, 2023	Full accounts made up to Mar 31, 2023	36 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 14, 2023 with updates	4 pages	CS01

Jul 03, 2023	Satisfaction of charge 055934140020 in full	1 pages	MR04

Jul 03, 2023	Satisfaction of charge 055934140012 in full	1 pages	MR04

Jul 03, 2023	Satisfaction of charge 055934140016 in full	1 pages	MR04

Jul 03, 2023	Satisfaction of charge 055934140013 in full	1 pages	MR04

Jun 09, 2023	Termination of appointment of Roy Antony Burrows as a secretary on May 31, 2023	1 pages	TM02

Jun 09, 2023	Appointment of Mrs Angela Jane Elisabeth Mullany as a secretary on May 31, 2023	2 pages	AP03

May 31, 2023	Registration of charge 055934140025, created on May 31, 2023	49 pages	MR01

May 03, 2023	Registration of charge 055934140024, created on Apr 26, 2023	30 pages	MR01

Mar 16, 2023	Director's details changed for Mr Claudio Bertora on Mar 16, 2023	2 pages	CH01

Dec 15, 2022	Full accounts made up to Mar 31, 2022	30 pages	AA

Nov 30, 2022	Notification of Emerald 2 Limited as a person with significant control on Nov 25, 2022	2 pages	PSC02

Nov 30, 2022	Cessation of Emerald 3 Limited as a person with significant control on Nov 25, 2022	1 pages	PSC07

Nov 09, 2022	Registration of charge 055934140022, created on Nov 04, 2022	55 pages	MR01

Nov 09, 2022	Registration of charge 055934140023, created on Nov 08, 2022	30 pages	MR01

Oct 27, 2022	Confirmation statement made on Oct 14, 2022 with updates	5 pages	CS01

Oct 26, 2022	Appointment of Mr Claudio Bertora as a director on Oct 26, 2022	2 pages	AP01

View All Filings

Who are the officers of EAGLE 4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MULLANY, Angela Jane Elisabeth Floor Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd	May 31, 2023		Secretary	Floor Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd					310005200001
HOEFNAGEL, Sabine Floor Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd	Mar 31, 2022		Director	Floor Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd	United Kingdom	Dutch	1970-8	Company Director	185794960001
ISAAC, Carl Floor Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd	Nov 30, 2023		Director	Floor Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd	United Kingdom	British	1975-3	Chartered Accountant	316525820001
MAASEIDE, Steve Floor Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd	Nov 30, 2023		Director	Floor Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd	United States	American	1972-1	Coo	316525830001
MCARTHUR, David James Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor United Kingdom	Dec 17, 2021		Director	Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor United Kingdom	England	English	1964-8	Company Director	290846100001
BOYD, William George Flat 1 42 Grays Inn Road WC1X 8LR London	Dec 01, 2006	Nov 21, 2008	Secretary	Flat 1 42 Grays Inn Road WC1X 8LR London		Australia		Lawyer	117671090001
BURROWS, Roy Antony Floor Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd	Nov 27, 2014	May 31, 2023	Secretary	Floor Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd		British			193354590001
BUSBY, Christopher John 14 Elsynge Road SW18 2HN London	Oct 14, 2005	Dec 09, 2005	Secretary	14 Elsynge Road SW18 2HN London		British		Director	92559190001
FAHEY, Gregory 71 Parliament Hill NW3 2TH London	Dec 08, 2005	Dec 01, 2006	Secretary	71 Parliament Hill NW3 2TH London		New Zealander		Legal Counsel	105735630002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 14, 2005	Oct 14, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
WG&M SECRETARIES LIMITED One South Place EC2M 2WG London	Oct 14, 2005	Oct 14, 2005	Secretary	One South Place EC2M 2WG London					90830630001
BERTORA, Claudio Floor Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd	Oct 26, 2022	Nov 30, 2023	Director	Floor Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd	England	Italian	1969-12	Company Director	326111630001
BUSBY, Christopher John 14 Elsynge Road SW18 2HN London	Oct 14, 2005	Dec 09, 2005	Director	14 Elsynge Road SW18 2HN London	England	British	1972-1	Director	92559190001
CROWE, Simon Paul Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor United Kingdom	Mar 28, 2018	Oct 03, 2022	Director	Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor United Kingdom	United Kingdom	British	1967-5	Chief Financial Officer	161056210001
DUNN, Martin James Flat 2 60 Queens Gate SW7 5JP London	Oct 14, 2005	Dec 09, 2005	Director	Flat 2 60 Queens Gate SW7 5JP London		Irish	1971-3	Director	108586780001
GARDINER, Polly Rosemary 23a Aliwal Road SW11 1RB London	Nov 20, 2006	May 31, 2007	Director	23a Aliwal Road SW11 1RB London	United Kingdom	British	1978-4	Accountant	117219770001
JAMES, Keryn Lee Floor Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd	Apr 01, 2017	Dec 31, 2021	Director	Floor Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd	England	Australian	1968-12	Company Director	228672930003
KELLER, Philip Henry 30 Meadowbank Ainger Road NW3 3AY London	Dec 08, 2005	Sep 29, 2006	Director	30 Meadowbank Ainger Road NW3 3AY London	England	British	1965-12	Director	72783400001
PEARSON, Mark Robert Floor Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd	Dec 08, 2005	Mar 31, 2022	Director	Floor Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd	United Kingdom	United Kingdom	1967-12	Director	42586350005
REYNOLDS, Kevin Paul 19 York Street Harborne B17 0HG Birmingham West Midlands	Oct 14, 2005	Dec 09, 2005	Director	19 York Street Harborne B17 0HG Birmingham West Midlands		British	1959-6	Director	101625190001
SILVERBECK, Andrew David Floor Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd	Oct 23, 2006	Mar 28, 2018	Director	Floor Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd	United Kingdom	British	1969-4	Finance Director	68603270005
SPRING, Liam Joseph 7 Kinnaird Avenue Chiswick W4 3SH London	Dec 08, 2005	Nov 20, 2006	Director	7 Kinnaird Avenue Chiswick W4 3SH London		Irish	1970-8	Accountant	76228390002
WG&M NOMINEES LIMITED One South Place EC2M 2WG London	Oct 14, 2005	Oct 14, 2005	Director	One South Place EC2M 2WG London					90601110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAGLE 4 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Emerald 2 Limited

Nov 25, 2022

33 St. Mary Axe

EC3A 8AA London

2nd Floor Exchequer Court

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	07551799

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.

Emerald 3 Limited

Dec 09, 2021

33 St Mary Axe

EC3A 8AA London

2nd Floor Exchequer Court

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006 (Uk)
Place Registered	Companies House (Uk)
Registration Number	07479235

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Eagle 3 Limited

Apr 06, 2016

33 St. Mary Axe

EC3A 8AA London

2nd Floor Exchequer Court

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	05593411

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

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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