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CB EAGLE MIDCO LIMITED

CB EAGLE MIDCO LIMITED

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

    • Overview

    Company NameCB EAGLE MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15579077
    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 CB EAGLE MIDCO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CB EAGLE MIDCO LIMITED located?

    Registered Office Address
    C/O Mbm Commercial Llp Green Park House
    15 Stratton Street
    W1J 8LQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CB EAGLE MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for CB EAGLE MIDCO LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2027
    Next Confirmation Statement DueApr 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2026
    OverdueNo

    What are the latest filings for CB EAGLE MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2025

    		18 pagesAA

    legacy

    		50 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Mr Federico Charosky as a director on Sep 18, 2025

    		2 pagesAP01

    Appointment of Mr Greg Rutherford Aitken as a director on Sep 18, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 19, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jun 27, 2024

    • Capital: GBP 3
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 31, 2024

    • Capital: GBP 3
    		3 pagesSH01

    Appointment of Mbm Secretarial Services Limited as a secretary on May 31, 2024

    		2 pagesAP04

    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 pagesAD01

    Change of details for Cb Eagle Topco Limited as a person with significant control on May 31, 2024

    		2 pagesPSC05

    Current accounting period extended from Mar 31, 2025 to May 31, 2025

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2024

    Statement of capital on Mar 20, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CB EAGLE MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBM SECRETARIAL SERVICES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC156630
    		133157900001
    AITKEN, Greg Rutherford
    Green Park House
    15 Stratton Street
    W1J 8LQ London
    C/O Mbm Commercial Llp
    United Kingdom
    		Director
    Green Park House
    15 Stratton Street
    W1J 8LQ London
    C/O Mbm Commercial Llp
    United Kingdom
    		United KingdomBritish287287750001
    BATTISTONI, Darren
    Green Park House
    15 Stratton Street
    W1J 8LQ London
    C/O Mbm Commercial Llp
    United Kingdom
    		Director
    Green Park House
    15 Stratton Street
    W1J 8LQ London
    C/O Mbm Commercial Llp
    United Kingdom
    		United StatesAmerican320771860001
    CHAROSKY, Federico
    Green Park House
    15 Stratton Street
    W1J 8LQ London
    C/O Mbm Commercial Llp
    United Kingdom
    		Director
    Green Park House
    15 Stratton Street
    W1J 8LQ London
    C/O Mbm Commercial Llp
    United Kingdom
    		United KingdomArgentine323995830001
    KAUL, Dhruva
    Green Park House
    15 Stratton Street
    W1J 8LQ London
    C/O Mbm Commercial Llp
    United Kingdom
    		Director
    Green Park House
    15 Stratton Street
    W1J 8LQ London
    C/O Mbm Commercial Llp
    United Kingdom
    		United StatesAmerican320771870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CB EAGLE MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Green Park House
    15 Stratton Street
    W1J 8LQ London
    C/O Mbm Commercial Llp
    United Kingdom
    		Mar 20, 2024
    Green Park House
    15 Stratton Street
    W1J 8LQ London
    C/O Mbm Commercial Llp
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number15576886
    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.
    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