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EAGLECREST MARINE BIDCO LIMITED

EAGLECREST MARINE BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEAGLECREST MARINE BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11903991
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAGLECREST MARINE BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EAGLECREST MARINE BIDCO LIMITED located?

    Registered Office Address
    3rd Floor Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAGLECREST MARINE BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for EAGLECREST MARINE BIDCO LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2027
    Next Confirmation Statement DueApr 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2026
    OverdueNo

    What are the latest filings for EAGLECREST MARINE BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 24, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Daniel Anderson on Mar 26, 2026

    		2 pagesCH01

    Secretary's details changed for Abogado Nominees Limited on Mar 26, 2026

    		1 pagesCH04

    Full accounts made up to Mar 30, 2025

    		22 pagesAA

    Appointment of Brian Jared Moncik as a director on Oct 10, 2025

    		2 pagesAP01

    Appointment of Mr Daniel Anderson as a director on Oct 10, 2025

    		2 pagesAP01

    Termination of appointment of Alina Mihaela Osorio as a director on Oct 01, 2025

    		1 pagesTM01

    Statement of capital on Jun 03, 2025

    • Capital: GBP 2
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 02/06/2025
    		RES13

    Confirmation statement made on Mar 24, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		23 pagesAA

    Full accounts made up to Mar 31, 2023

    		26 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB

    		1 pagesAD02

    Confirmation statement made on Mar 24, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		25 pagesAA

    Full accounts made up to Mar 31, 2021

    		24 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		23 pagesAA

    Director's details changed for Ms Alina Mihaela Osorio on Jul 07, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 24, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2020 to Mar 30, 2020

    		1 pagesAA01

    Director's details changed for Ms Alina Mihaela Osorio on Jan 25, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of EAGLECREST MARINE BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABOGADO NOMINEES LIMITED
    280 Bishopsgate
    EC2M 4AG London
    C/O Company Secretarial Department
    United Kingdom
    		Secretary
    280 Bishopsgate
    EC2M 4AG London
    C/O Company Secretarial Department
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1688036
    		73539350001
    ANDERSON, Daniel
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    3rd Floor
    United Kingdom
    		Director
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    3rd Floor
    United Kingdom
    		United KingdomBritish245668810003
    COGLEY, Jason David
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    3rd Floor
    United Kingdom
    		Director
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    3rd Floor
    United Kingdom
    		EnglandAustralian,British245668840001
    MONCIK, Brian Jared
    Bay Street
    Suite 3800
    Toronto
    200
    On M5j 2j1
    Canada
    		Director
    Bay Street
    Suite 3800
    Toronto
    200
    On M5j 2j1
    Canada
    		CanadaCanadian341354180001
    OSORIO, Alina Mihaela
    Suite 3800
    M5J 2J1 Toronto
    200 Bay Street
    Ontario
    Canada
    		Director
    Suite 3800
    M5J 2J1 Toronto
    200 Bay Street
    Ontario
    Canada
    		CanadaCanadian245668820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAGLECREST MARINE BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eaglecrest Marine Topco Limited
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    3rd Floor
    United Kingdom
    		Mar 25, 2019
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    3rd Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House For England & Wales
    Registration Number11903582
    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.
    • license: CC0