CompaniesInTheUK

EAGLE 4 LIMITED

Company number 05593414 ·

Active

2 active / 3 ceased · persons with significant control

Demeter 1 Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-08-11
Correspondence address
2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
Legal form
Limited By Shares
Place registered
England & Wales Companies House
Registration number
17284019
Country registered
England And Wales

Eagle 3 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
2nd Floor Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05593411
Country registered
England & Wales

Emerald 2 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-25
Ceased on
2026-08-11
Correspondence address
2nd Floor Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07551799
Country registered
England

Emerald 3 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-12-09
Ceased on
2022-11-25
Correspondence address
2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, England
Legal form
Private Limited Company
Place registered
Companies House (Uk)
Registration number
07479235
Country registered
England

Eagle 3 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-12-09
Correspondence address
2nd Floor Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05593411
Country registered
England & Wales