Menna Overview
Here’s a quick overview of EAGLE UK MIDCO 1 LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2024.
EAGLE UK MIDCO 1 LIMITED
- Company statusactive
- Company No15996465
- Age1 year 9 months Incorporated 3 October 2024
- Officers2
Address
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN, England
EAGLE UK MIDCO 1 LIMITED is an active company incorporated on 3 October 2024 and based in Hemel Hempstead, Hertfordshire, England. The company was registered 2 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Capital Allotment Shares
1 Year Ago on 16 Jun 2025
Capital Allotment Shares
1 Year Ago on 05 Mar 2025
Capital Allotment Shares
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Jan 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 03 Oct 2024
Incorporation Company
1 Year Ago on 03 Oct 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERBERT, Christine Gillian | director | Jun 1970 | 20 Jan 2025 |
| PHILPOT, Nicholas Barnaby | director | Feb 1964 | 20 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eagle Uk Topco Limited | 03 Oct 2024 |
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HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
PHILPOT, Nicholas Barnaby are mutual persons.
PHILPOT, Nicholas Barnaby are mutual persons.
PHILPOT, Nicholas Barnaby are mutual persons.
PAYNE, Alan Douglas are mutual persons.
PAYNE, Alan Douglas are mutual persons.
PAYNE, Alan Douglas are mutual persons.
PAYNE, Alan Douglas are mutual persons.
PAYNE, Alan Douglas are mutual persons.
PAYNE, Alan Douglas are mutual persons.
PAYNE, Alan Douglas are mutual persons.
PAYNE, Alan Douglas are mutual persons.
PAYNE, Alan Douglas are mutual persons.
EAGLE UK TOPCO LIMITED
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby, M’BEMBATH, Jeannele Rhecy, PAYNE, Alan Douglas are mutual persons.
EAGLE UK MIDCO 3 LIMITED
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby, M’BEMBATH, Jeannele Rhecy, PAYNE, Alan Douglas are mutual persons.
EAGLE UK BIDCO LIMITED
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby, M’BEMBATH, Jeannele Rhecy, PAYNE, Alan Douglas are mutual persons.
EAGLE UK MIDCO 2 LIMITED
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby, M’BEMBATH, Jeannele Rhecy, PAYNE, Alan Douglas are mutual persons.
DEIA BIDCO LIMITED
PAYNE, Alan Douglas are mutual persons.
AZURE MIDCO 3 LIMITED
PAYNE, Alan Douglas are mutual persons.
AZURE BIDCO LIMITED
PAYNE, Alan Douglas are mutual persons.
AZURE MIDCO 2 LIMITED
PAYNE, Alan Douglas are mutual persons.
AZURE MIDCO 1 LIMITED
PAYNE, Alan Douglas are mutual persons.
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Here’s a quick overview of EAGLE UK MIDCO 1 LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2024.