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, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EAGLE TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2024 |
| Overdue | No |
What are the latest filings for EAGLE TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||||||||||
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Confirmation statement made on Dec 23, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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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 | ||||||||||||||||||||||
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Appointment of Ms Dominika Kowalska as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 30, 2024
| 16 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 61 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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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 | Group Chief Executive Officer | 157443090002 | ||||
| HOLBROOK, Jane Susan | Director | Ibstone HP14 3XT High Wycombe The Whitehouse England | England | British | Non Executive Director | 89924290002 | ||||
| JANSA, Nicolas James | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees Staffordshire | United Kingdom | British,German | Investor | 127633230001 | ||||
| KOWALSKA, Dominika | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees Staffordshire | England | British | Investor | 320302320001 | ||||
| ROGER, Robert | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees Staffordshire | United Kingdom | British | Director | 334280720001 | ||||
| WALKER, Robert Malcolm | Director | Curzon Street W1J 5JA London Otpp, 4th Floor, Leconfield House England | England | British | Chairman | 188895210001 | ||||
| WILLIAMS, Robert Edward | Director | King Street SW1Y 6QY London 23 England | England | British | Investment Management | 242426030001 | ||||
| YATES, Sarah Elizabeth | Director | Portman Square W1H 6AZ London Otpp, 10 England | England | Irish | Investor Director | 287536780001 | ||||
| ANDERSON, David Niven, Mr. | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees Staffordshire | United Kingdom | British | Company Director | 209053260001 | ||||
| COMPAGNONI, Marco | Director | Great James Street WC1N 3DH London 10 United Kingdom | United Kingdom | British | Director | 34423730004 | ||||
| DOUIN, Jean-Charles Charles | Director | Curzon Street W1J 5JA London 4th Floor Leconfield House United Kingdom | United Kingdom | French | Director | 182429840001 | ||||
| GUPTA, Abhijeet | Director | c/o Otpp Portman Square W1H 6AZ London 10 England | England | Canadian | Investor | 248924270001 | ||||
| IRONS, Simon Andrew | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees Staffordshire England | England | British | Director | 55976790005 | ||||
| KENNEDY, Iain Alexander | Director | Curzon Street W1J 5JA London Otpp, 4th Floor, Leconfield House England | United Kingdom | British | Private Equity Investment Manager | 59809080008 | ||||
| LEE, Haesung (Paul) | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees Staffordshire | England | South Korean | Investment Director | 261118010001 | ||||
| RANDLES, Margaret Josephine | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees Staffordshire England | United Kingdom | British | Director | 171877700001 | ||||
| SHIU, Raymond Ho-Man | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees Staffordshire | Canada | Canadian | Investment Professiona | 235494150001 | ||||
| TAYLOR, Andrew Jonathan Mark | Director | Curzon Street W1J 5JA London 4th Floor Leconfield House United Kingdom | United Kingdom | British | Director | 142590820001 | ||||
| WOODWARD, John Brian | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees Staffordshire England | United Kingdom | British | Director | 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