EAGLECREST MARINE TOPCO LIMITED
Overview
| Company Name | EAGLECREST MARINE TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11903582 |
| 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 EAGLECREST MARINE TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EAGLECREST MARINE TOPCO LIMITED located?
| Registered Office Address | 3rd Floor Queensberry House 3 Old Burlington Street W1S 3AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAGLECREST MARINE TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EAGLECREST MARINE TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for EAGLECREST MARINE TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 24, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Daniel Anderson on Mar 26, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Abogado Nominees Limited on Mar 26, 2026 | 1 pages | CH04 | ||
Group of companies' accounts made up to Mar 31, 2025 | 29 pages | AA | ||
Appointment of Brian Jared Moncik as a director on Oct 10, 2025 | 2 pages | AP01 | ||
Appointment of Mr Daniel Anderson as a director on Oct 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alina Mihaela Osorio as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 31 pages | AA | ||
Group of companies' accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 28 pages | AA | ||
Group of companies' accounts made up to Mar 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 29 pages | AA | ||
Director's details changed for Ms Alina Mihaela Osorio on Jul 07, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2020 to Mar 30, 2020 | 1 pages | AA01 | ||
Director's details changed for Ms Alina Mihaela Osorio on Jan 25, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Jason David Cogley on Jan 25, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 24, 2020 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | 1 pages | AD02 | ||
Who are the officers of EAGLECREST MARINE TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | 280 Bishopsgate EC2M 4AG London C/O Company Secretarial Department United Kingdom |
| 73539350001 | ||||||||||
| ANDERSON, Daniel | Director | Queensberry House 3 Old Burlington Street W1S 3AE London 3rd Floor United Kingdom | United Kingdom | British | 283399960001 | |||||||||
| COGLEY, Jason David | Director | Queensberry House 3 Old Burlington Street W1S 3AE London 3rd Floor United Kingdom | England | Australian,British | 245668840001 | |||||||||
| MONCIK, Brian Jared | Director | Bay Street Suite 3800 Toronto 200 On M5j 2j1 Canada | Canada | Canadian | 341355010001 | |||||||||
| OSORIO, Alina Mihaela | Director | Suite 3800 M5J 2J1 Toronto 200 Bay Street Ontario Canada | Canada | Canadian | 245668820001 |
Who are the persons with significant control of EAGLECREST MARINE TOPCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jean-Guy Desjardins | Mar 25, 2019 | Mcgill College Suite 800 Quebec H3a 3m8 1501 Canada | No |
Nationality: Canadian Country of Residence: Canada | |||
Natures of 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. - license: CC0