Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Eagle UK Topco Limited
- Incorporated
- 3 October 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- James William Richard Whittington
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Telford HouseCorner HallHemel HempsteadHP3 9HN
Officers 5 active
Officer details are public data from the Companies House register.
Whittington, James William Richard
Director · Appointed 1 June 2026
British
Born January 1988 (38)
Director · Appointed 29 May 2025
British
Born August 1959 (67)
Director · Appointed 20 January 2025
British
Born June 1970 (56)
Director · Appointed 20 January 2025
British
Born February 1964 (62)
Director · Appointed 3 October 2024
British
Born October 1968 (58)
Officer history (1 former)
1 June 2026
Appointed Whittington, James William Richard as Director
1 June 2026
29 May 2025
20 January 2025
20 January 2025
3 October 2024
3 October 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2024
Has significant influence or control
Private Limited Company
Reg. no. 06824647
Corporate entity · Notified 3 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc450190
Holdings 1
Companies where Eagle UK Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
3 October 2024
Ceased BDC V Nominees Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Group of companies' accounts | 31 March 2026 |
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