CB EAGLE TOPCO LIMITED
Overview
| Company Name | CB EAGLE TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15576886 |
| 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 CB EAGLE TOPCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CB EAGLE TOPCO LIMITED located?
| Registered Office Address | C/O Mbm Commercial Llp Green Park House 15 Stratton Street W1J 8LQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CB EAGLE TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for CB EAGLE TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for CB EAGLE TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2025 | 50 pages | AA | ||||||||||
Appointment of Mr Federico Charosky as a director on Sep 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Greg Rutherford Aitken as a director on Sep 18, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 18, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 27, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 31, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mbm Secretarial Services Limited as a secretary on May 31, 2024 | 2 pages | AP04 | ||||||||||
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to C/O Mbm Commercial Llp Green Park House 15 Stratton Street London W1J 8LQ on Jun 12, 2024 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Mar 31, 2025 to May 31, 2025 | 1 pages | AA01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on May 22, 2024 | 2 pages | PSC09 | ||||||||||
Withdrawal of a person with significant control statement on May 21, 2024 | 2 pages | PSC09 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Bibi Rahima Ally as a person with significant control on Mar 21, 2024 | 1 pages | PSC07 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CB EAGLE TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| AITKEN, Greg Rutherford | Director | Green Park House 15 Stratton Street W1J 8LQ London C/O Mbm Commercial Llp United Kingdom | United Kingdom | British | 287287750001 | |||||||||
| BATTISTONI, Darren | Director | Green Park House 15 Stratton Street W1J 8LQ London C/O Mbm Commercial Llp United Kingdom | United States | American | 320736470001 | |||||||||
| CHAROSKY, Federico | Director | Green Park House 15 Stratton Street W1J 8LQ London C/O Mbm Commercial Llp United Kingdom | United Kingdom | Argentine | 323995830001 | |||||||||
| KAUL, Dhruva | Director | Green Park House 15 Stratton Street W1J 8LQ London C/O Mbm Commercial Llp United Kingdom | United States | American | 320736480001 |
Who are the persons with significant control of CB EAGLE TOPCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Bibi Rahima Ally | Mar 19, 2024 | EC4A 1BD London 10 Norwich Street | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CB EAGLE TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Mar 21, 2024 | May 15, 2024 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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