CB Eagle Bidco Limited

Active15579389 Private limited company
Incorporated
20 March 2024 (2 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
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
2 April 2027
Last conf. stmt
19 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)
Corporate Secretary · Appointed 31 May 2024
Director · Appointed 31 May 2024
British
Born October 1986 (40)
Battistoni, Darren
Director · Appointed 20 March 2024
American
Born January 1980 (46)
Kaul, Dhruva
Director · Appointed 20 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
31 May 2024
Appointed Mbm Secretarial Services Limited as Corporate Secretary
31 May 2024
Appointed Aitken, Greg Rutherford as Director
31 May 2024
Appointed Charosky, Federico as Director
20 March 2024
Appointed Battistoni, Darren as Director
20 March 2024
Appointed Kaul, Dhruva as Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15579077

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

DateDescriptionMade Up ToPagesPDF
29 October 2026Appointment of a director
28 October 2026Termination of appointment of a director

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