EAGLE 2018 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EAGLE 2018 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EAGLE 2018 LIMITED was incorporated 5 years ago on 18/12/2018 and has the registered number: 11732511. The accounts status is SMALL and accounts are next due on 31/03/2024.
EAGLE 2018 LIMITED was incorporated 5 years ago on 18/12/2018 and has the registered number: 11732511. The accounts status is SMALL and accounts are next due on 31/03/2024.
EAGLE 2018 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
18 BEVIS MARKS
LONDON
EC3A 7JB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS MANUELA RONCALLI | May 1975 | Italian | Director | 2019-09-13 | CURRENT |
| MR IAN LLOYD | Jun 1987 | British | Director | 2019-09-13 | CURRENT |
| RAJ BOSAMIA | Apr 1969 | British | Director | 2021-11-02 | CURRENT |
| MR SAMUEL DAVID PRICE | Oct 1988 | British | Director | 2020-12-15 UNTIL 2021-11-02 | RESIGNED |
| MR JULIAN JAMES LAWRENCE MASTERS | Jul 1973 | British | Director | 2018-12-18 UNTIL 2019-09-13 | RESIGNED |
| KEVIN MICHAEL PETER GRASSBY | Sep 1961 | British | Director | 2018-12-18 UNTIL 2021-11-02 | RESIGNED |
| MR KEVIN FLEMING | Mar 1970 | Irish | Director | 2019-09-13 UNTIL 2021-11-02 | RESIGNED |
| MR SIMON MARK PETER ADCOCK | Sep 1975 | British | Director | 2019-09-13 UNTIL 2020-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iprism Holdings Limited | 2021-11-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bowmark Capital Partners Iv Nominees Limited | 2018-12-18 - 2021-11-02 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Bowmark Capital Partners Iv Nominees Limited | 2018-12-18 - 2018-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Bowmark Capital Llp | 2018-12-18 - 2018-12-18 | London | Significant influence or control | |
| Bowmark Capital Partners Iv Gp Limited | 2018-12-18 - 2018-12-18 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |