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Project Eagle UK Holdco Ltd

Project Eagle UK Holdco Ltd is an active company incorporated on 5 September 2025 with the registered office located in London, Greater London. Project Eagle UK Holdco Ltd was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16696873
Private limited company
Age
5 months
Incorporated 5 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 4 September 2026
Due by 18 September 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2026
Due by 5 June 2027 (1 year 3 months remaining)
Contact
Address
24 St James's Square
1st Floor
London
SW1Y 4JH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Mar 1975
Project Eagle UK Intermediate Ltd
PSC
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Mutual Companies
Beaufort Group Holdings Limited
Dominic Owen Cartwright, Antony John Upton, and 1 more are mutual people.
Active
Project Eagle UK Intermediate Ltd
Dominic Owen Cartwright, Antony John Upton, and 1 more are mutual people.
Active
Project Eagle UK Topco Ltd
Dominic Owen Cartwright, Antony John Upton, and 1 more are mutual people.
Active
Project Eagle UK Bidco Ltd
Dominic Owen Cartwright, Antony John Upton, and 1 more are mutual people.
Active
RFD Beaufort Limited
Dominic Owen Cartwright and Antony John Upton are mutual people.
Active
Eagle Aggregator Ltd
Dominic Owen Cartwright is a mutual person.
Active
Financials
Project Eagle UK Holdco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Adam Palmer Resigned
1 Month Ago on 1 Jan 2026
Karthik Bhaskar Achar Resigned
1 Month Ago on 1 Jan 2026
Nicholas Mulhall Appointed
1 Month Ago on 1 Jan 2026
Mr Antony John Upton Appointed
1 Month Ago on 1 Jan 2026
Mr Dominic Owen Cartwright Appointed
1 Month Ago on 1 Jan 2026
New Charge Registered
1 Month Ago on 31 Dec 2025
New Charge Registered
1 Month Ago on 31 Dec 2025
Incorporated
5 Months Ago on 5 Sep 2025
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Documents
Statement of capital following an allotment of shares on 31 December 2025
Submitted on 28 Jan 2026
Termination of appointment of Adam Palmer as a director on 1 January 2026
Submitted on 15 Jan 2026
Termination of appointment of Karthik Bhaskar Achar as a director on 1 January 2026
Submitted on 15 Jan 2026
Appointment of Nicholas Mulhall as a director on 1 January 2026
Submitted on 15 Jan 2026
Appointment of Mr Antony John Upton as a director on 1 January 2026
Submitted on 15 Jan 2026
Appointment of Mr Dominic Owen Cartwright as a director on 1 January 2026
Submitted on 15 Jan 2026
Registration of charge 166968730002, created on 31 December 2025
Submitted on 5 Jan 2026
Registration of charge 166968730001, created on 31 December 2025
Submitted on 5 Jan 2026
Resolutions
Submitted on 5 Jan 2026
Memorandum and Articles of Association
Submitted on 5 Jan 2026
Repayment History
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