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EAGLE 4 LIMITED
Person with Significant Control

EAGLE 4 LIMITED: Person with Significant Control

    • Overview

    Company NameEAGLE 4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05593414
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    33 St. Mary Axe
    EC3A 8AA London
    2nd Floor Exchequer Court
    England
    		Nov 25, 2022
    33 St. Mary Axe
    EC3A 8AA London
    2nd Floor Exchequer Court
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number07551799
    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
    33 St Mary Axe
    EC3A 8AA London
    2nd Floor Exchequer Court
    England
    		Dec 09, 2021
    33 St Mary Axe
    EC3A 8AA London
    2nd Floor Exchequer Court
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006 (Uk)
    Place RegisteredCompanies House (Uk)
    Registration Number07479235
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    33 St. Mary Axe
    EC3A 8AA London
    2nd Floor Exchequer Court
    		Apr 06, 2016
    33 St. Mary Axe
    EC3A 8AA London
    2nd Floor Exchequer Court
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number05593411
    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.

    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.
    • license: CC0