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CB Eagle Topco Limited

CB Eagle Topco Limited is an active company incorporated on 19 March 2024 with the registered office located in London, Greater London. CB Eagle Topco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15576886
Private limited company
Age
1 year 9 months
Incorporated 19 March 2024
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 March 2025 (9 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 19 Mar31 May 2025 (1 year 2 months)
Accounts type is Group
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
C/O Mbm Commercial Llp Green Park House
15 Stratton Street
London
W1J 8LQ
United Kingdom
Address changed on 12 Jun 2024 (1 year 7 months ago)
Previous address was 10 Norwich Street London EC4A 1BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • American • Lives in United States • Born in Jan 1980
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1986
Director • Principal • American • Lives in United States • Born in Aug 1988
Director • None • Argentine • Lives in UK • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 2 Mar31 May 2025
Traded for 15 months
Cash in Bank
£9.17M
Turnover
£31.84M
Employees
332
Total Assets
£206.02M
Total Liabilities
-£137.78M
Net Assets
£68.24M
Debt Ratio (%)
67%
Latest Activity
Group Accounts Submitted
24 Days Ago on 16 Dec 2025
Mr Federico Charosky Appointed
3 Months Ago on 18 Sep 2025
Mr Greg Rutherford Aitken Appointed
3 Months Ago on 18 Sep 2025
Confirmation Submitted
8 Months Ago on 28 Apr 2025
Registered Address Changed
1 Year 7 Months Ago on 12 Jun 2024
Accounting Period Extended
1 Year 7 Months Ago on 6 Jun 2024
Mbm Secretarial Services Limited Appointed
1 Year 7 Months Ago on 31 May 2024
Notification of PSC Statement
1 Year 7 Months Ago on 22 May 2024
Notification of PSC Statement
1 Year 9 Months Ago on 22 Mar 2024
Bibi Rahima Ally (PSC) Resigned
1 Year 9 Months Ago on 21 Mar 2024
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Documents
Group of companies' accounts made up to 31 May 2025
Submitted on 16 Dec 2025
Appointment of Mr Federico Charosky as a director on 18 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Greg Rutherford Aitken as a director on 18 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 27 June 2024
Submitted on 27 Jun 2024
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to C/O Mbm Commercial Llp Green Park House 15 Stratton Street London W1J 8LQ on 12 June 2024
Submitted on 12 Jun 2024
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 12 Jun 2024
Appointment of Mbm Secretarial Services Limited as a secretary on 31 May 2024
Submitted on 12 Jun 2024
Current accounting period extended from 31 March 2025 to 31 May 2025
Submitted on 6 Jun 2024
Repayment History
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