Eagle 2018 Limited is a private limited company registered at 18 Bevis Marks, London EC3A 7JB. Incorporated on 2018-12-18, this 5-year-old company is run by 3 directors.
Director Raj B., appointed on 02 November 2021. Director Manuela R., appointed on 13 September 2019. Director Ian L., appointed on 13 September 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2022-12-02 and the date for the following filing is 2023-12-16. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 18 Bevis Marks |
| Town | London |
| Post code | EC3A 7JB |
| Country of origin | United Kingdom |
| Registration Number | 11732511 |
| Date of Incorporation | Tue, 18th Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 02 November 2021
Position: Director
Appointed: 13 September 2019
Position: Director
Appointed: 13 September 2019
The register of persons with significant control that own or control the company includes 3 names. As we found, there is Iprism Holdings Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Bowmark Capital Partners Iv Nominees Limited that entered London, England as the address. This PSC has a legal form of "a corporate", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Bowmark Capital Partners Iv Nominees Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Iprism Holdings Limited
18 Bevis Marks, London, EC3A 7JB, United Kingdom
| Legal authority | Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13540363 |
| Notified on | 2 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bowmark Capital Partners Iv Nominees Limited
1 Eagle Place, London, SW1Y 6AF, England
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 05162163 |
| Notified on | 18 December 2018 |
| Ceased on | 2 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Bowmark Capital Partners Iv Nominees Limited
One Eagle Place London, Sw1y 6af, London, SW1Y 6AF
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 05162163 |
| Notified on | 18 December 2018 |
| Ceased on | 18 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2023/06/30 filed on: 8th, April 2024 |
accounts | Free Download (17 pages) |
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