Eaglecrest Marine Bidco Limited

Active11903991 Private limited company

Incorporated: 25 March 2019 (7 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Daniel Anderson
Brian Jared Moncik
Jason David Cogley
Owned by: Eaglecrest Marine Topco Limited
Accounts type: Full
Region: Greater London
Address: 3rd Floor Queensberry House
3 Old Burlington Street
London
W1S 3AE

Filing status

Accounts due: 30 December 2026
Last accounts: 30 March 2025
Conf. stmt due: 7 April 2027
Last conf. stmt: 24 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Anderson, Daniel

Director · Appointed 10 October 2025

Also at Wightlink Limited, Arca Shipping Limited, Arca Bidco Limited · more companies

British

Born May 1993 (33)

Moncik, Brian Jared

Director · Appointed 10 October 2025

Canadian

Born May 1975 (51)

Abogado Nominees Limited

Corporate Secretary · Appointed 25 March 2019

Also at Deepmind Holdings Limited, Eaglecrest Telecoms Limited, Automation Anywhere UK Limited · more companies

Cogley, Jason David

Director · Appointed 25 March 2019

Also at Eleia Holdco Limited, Eleia Topco Limited, Eleia Midco Limited · more companies

Australian,British

Born January 1972 (54)

Officer history (1 former)

10 October 2025

Appointed Anderson, Daniel as Director

10 October 2025

Appointed Moncik, Brian Jared as Director

1 October 2025

Resigned Osorio, Alina Mihaela as Director

25 March 2019

Appointed Abogado Nominees Limited as Corporate Secretary

25 March 2019

Appointed Cogley, Jason David as Director

25 March 2019

Appointed Osorio, Alina Mihaela as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Eaglecrest Marine Topco Limited

Corporate entity · Notified 25 March 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 11903582

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Eaglecrest Marine Topco Limited

Eaglecrest Marine Bidco Limited This company Owns 75–100% of shares

Arca Topco Limited Owns 25–50% of shares

Arca Holdco Limited Owns 75–100% of shares

Filings 33

Date	Description	Made Up To
28 March 2026	Confirmation statement with no updates	24 March 2026
26 March 2026	Secretary's details changed
26 March 2026	Director's details changed
18 November 2025	Full accounts	30 March 2025
14 October 2025	Appointment of a director