EAGLE AGGREGATOR LTD
Overview
| Company Name | EAGLE AGGREGATOR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16688606 |
| 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 EAGLE AGGREGATOR LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EAGLE AGGREGATOR LTD located?
| Registered Office Address | 24 St James's Square 1st Floor SW1Y 4JH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAGLE AGGREGATOR LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 02, 2027 |
What is the status of the latest confirmation statement for EAGLE AGGREGATOR LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
| Next Confirmation Statement Due | Sep 15, 2026 |
| Overdue | Yes |
What are the latest filings for EAGLE AGGREGATOR LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 14, 2026
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 07, 2026
| 4 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Karthik Bhaskar Achar as a director on Aug 07, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Norman James Bone as a director on Aug 07, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Michael Mark Redman as a director on Aug 07, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Anthony John Upton as a secretary on Jul 31, 2026 | 1 pages | TM02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 13, 2026
| 4 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Sub-division of shares on Dec 31, 2025 | 6 pages | SH02 | ||||||||||||||||||||||
Memorandum and Articles of Association | 79 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2025
| 5 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Raymond Alston Whiteman as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Raanan Ish Horowitz as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Michael John Puopolo as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Anthony John Upton as a secretary on Dec 31, 2025 | 2 pages | AP03 | ||||||||||||||||||||||
Appointment of Mr Dominic Owen Cartwright as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of EAGLE AGGREGATOR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONE, Norman James | Director | St James's Square 1st Floor SW1Y 4JH London 24 United Kingdom | United Kingdom | British | 317948110001 | |||||
| CARTWRIGHT, Dominic Owen | Director | St James's Square 1st Floor SW1Y 4JH London 24 United Kingdom | England | British | 230518150001 | |||||
| HOROWITZ, Raanan Ish | Director | St James's Square 1st Floor SW1Y 4JH London 24 United Kingdom | United States | American | 344774010001 | |||||
| PALMER, Adam | Director | 1601 K Street Nw 20006 Washington Dc Suite 400 United States | United States | American | 339754530001 | |||||
| PUOPOLO, Michael John | Director | St James's Square 1st Floor SW1Y 4JH London 24 United Kingdom | United States | American | 344773690001 | |||||
| REDMAN, Michael Mark | Director | St James's Square 1st Floor SW1Y 4JH London 24 United Kingdom | England | British | 287575840001 | |||||
| WHITEMAN, Raymond Alston | Director | St James's Square 1st Floor SW1Y 4JH London 24 United Kingdom | United States | American | 299650420001 | |||||
| UPTON, Anthony John | Secretary | St James's Square 1st Floor SW1Y 4JH London 24 United Kingdom | 344316680001 | |||||||
| ACHAR, Karthik Bhaskar | Director | 900 Third Avenue 25th Floor 10022 New York Stellex Capital Holdings Llc New York United States | England | French | 188470530001 |
What are the latest statements on persons with significant control for EAGLE AGGREGATOR LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 02, 2025 | 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 |
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