CB Eagle Topco Limited

Active15576886 Private limited company
Incorporated
19 March 2024 (2 years)
Industry
Non-trading company (74990)
Accounts type
Group
Region
Greater London
Address
C/o Mbm Commercial LLP Green Park House
15 Stratton Street
London
W1J 8LQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2026
American
Born August 1971 (55)
Director · Appointed 18 September 2025
British
Born October 1986 (40)
Corporate Secretary · Appointed 31 May 2024
Battistoni, Darren
Director · Appointed 19 March 2024
American
Born January 1980 (46)
Kaul, Dhruva
Director · Appointed 19 March 2024
American
Born August 1988 (38)
Officer history (1 former)
28 October 2026
Appointed Hanes, Kevin as Director
28 October 2026
Resigned Charosky, Federico as Director
18 September 2025
Appointed Aitken, Greg Rutherford as Director
18 September 2025
Appointed Charosky, Federico as Director
31 May 2024
Appointed Mbm Secretarial Services Limited as Corporate Secretary
19 March 2024
Appointed Battistoni, Darren as Director
19 March 2024
Appointed Kaul, Dhruva as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
21 March 2024
Ceased Bibi Rahima Ally — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

CB Eagle Topco Limited This company
CB Eagle Midco Limited Owns 75–100% of shares
CB Eagle Bidco Limited Owns 75–100% of shares
Project Falcon Topco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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