EAGLE TOPCO LIMITED
Overview
| Company Name | EAGLE TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08738838 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 TOPCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EAGLE TOPCO LIMITED located?
| Registered Office Address | Busy Bees Shaftesbury Drive WS7 9QP Burntwood Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAGLE TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EAGLE TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for EAGLE TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 19, 2025
| 12 pages | SH01 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 21, 2025
| 12 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Oct 21, 2025 with updates | 15 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Termination of appointment of Dominika Kowalska as a director on Sep 22, 2025 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||||||||||||||
Appointment of Mr Peter Darren Gowers as a director on Jul 07, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Simon Andrew Irons as a director on Jul 07, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Robert Roger as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Dec 23, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Dec 17, 2024
| 12 pages | SH06 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Confirmation statement made on Oct 18, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Termination of appointment of Margaret Josephine Randles as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 24, 2024
| 16 pages | SH01 | ||||||||||||||||||
Appointment of Mr Nicolas James Jansa as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jean-Charles Charles Douin as a director on Sep 25, 2024 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of EAGLE TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOWERS, Peter Darren | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees Staffordshire | England | British | 157443090002 | |||||
| HOLBROOK, Jane Susan | Director | Ibstone HP14 3XT High Wycombe The Whitehouse England | England | British | 89924290002 | |||||
| JANSA, Nicolas James | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees Staffordshire | United Kingdom | British,German | 127633230001 | |||||
| ROGER, Robert | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees Staffordshire | United Kingdom | British | 334280720001 | |||||
| WALKER, Robert Malcolm | Director | Curzon Street W1J 5JA London Otpp, 4th Floor, Leconfield House England | England | British | 188895210001 | |||||
| WILLIAMS, Robert Edward | Director | King Street SW1Y 6QY London 23 England | England | British | 242426030001 | |||||
| YATES, Sarah Elizabeth | Director | Portman Square W1H 6AZ London Otpp, 10 England | England | Irish | 287536780001 | |||||
| ANDERSON, David Niven, Mr. | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees Staffordshire | United Kingdom | British | 209053260001 | |||||
| COMPAGNONI, Marco | Director | Great James Street WC1N 3DH London 10 United Kingdom | United Kingdom | British | 34423730004 | |||||
| DOUIN, Jean-Charles Charles | Director | Curzon Street W1J 5JA London 4th Floor Leconfield House United Kingdom | United Kingdom | French | 182429840001 | |||||
| GUPTA, Abhijeet | Director | c/o Otpp Portman Square W1H 6AZ London 10 England | England | Canadian | 248924270001 | |||||
| IRONS, Simon Andrew | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees Staffordshire England | England | British | 55976790005 | |||||
| KENNEDY, Iain Alexander | Director | Curzon Street W1J 5JA London Otpp, 4th Floor, Leconfield House England | United Kingdom | British | 59809080008 | |||||
| KOWALSKA, Dominika | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees Staffordshire | England | British | 320302320001 | |||||
| LEE, Haesung (Paul) | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees Staffordshire | England | South Korean | 261118010001 | |||||
| RANDLES, Margaret Josephine | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees Staffordshire England | United Kingdom | British | 171877700001 | |||||
| SHIU, Raymond Ho-Man | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees Staffordshire | Canada | Canadian | 235494150001 | |||||
| TAYLOR, Andrew Jonathan Mark | Director | Curzon Street W1J 5JA London 4th Floor Leconfield House United Kingdom | United Kingdom | British | 142590820001 | |||||
| WOODWARD, John Brian | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees Staffordshire England | United Kingdom | British | 125412690001 |
Who are the persons with significant control of EAGLE TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Twentysixmoront Corp | Oct 07, 2020 | Adelaide Street West Suite 3600 M5H 4E3 Toronto 22 Ontario Canada | Yes | ||||||||||
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Natures of Control
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| Eagle Superco Limited | Apr 06, 2016 | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | No | ||||||||||
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Natures of Control
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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