EAGLECREST IRIS LIMITED
Overview
| Company Name | EAGLECREST IRIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13887623 |
| 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 IRIS LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
- Wireless telecommunications activities (61200) / Information and communication
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is EAGLECREST IRIS 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 IRIS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EAGLECREST IRIS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for EAGLECREST IRIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 16, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 14, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Alina Mihaela Osorio as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 26, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 11, 2025
| 3 pages | SH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 09, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 21, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 24, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 03, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Who are the officers of EAGLECREST IRIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Daniel | Director | 3 Old Burlington Street W1S 3AE London 3rd Floor, Queensberry House United Kingdom | United Kingdom | British | 245668810001 | |||||
| COGLEY, Jason David | Director | 3 Old Burlington Street W1S 3AE London 3rd Floor, Queensberry House United Kingdom | England | Australian,British | 245668840001 | |||||
| OSORIO, Alina Mihaela | Director | 3 Old Burlington Street W1S 3AE London 3rd Floor, Queensberry House United Kingdom | Canada | Canadian | 245668820001 |
Who are the persons with significant control of EAGLECREST IRIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eaglecrest Telecoms Limited | Feb 02, 2022 | 3 Old Burlington Street W1S 3AE London 3rd Floor, Queensberry House United Kingdom | 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