EAGLE 4 LIMITED - LONDON


Company Profile Company Filings

Overview

EAGLE 4 LIMITED is a Private Limited Company from LONDON and has the status: Active.
EAGLE 4 LIMITED was incorporated 18 years ago on 14/10/2005 and has the registered number: 05593414. The accounts status is FULL and accounts are next due on 31/12/2024.

EAGLE 4 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR EXCHEQUER COURT
LONDON
EC3A 8AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL ISAAC Mar 1975 British Director 2023-11-30 CURRENT
MR DAVID JAMES MCARTHUR Aug 1964 English Director 2021-12-17 CURRENT
MR STEVE MAASEIDE Jan 1972 American Director 2023-11-30 CURRENT
MS SABINE HOEFNAGEL Aug 1970 Dutch Director 2022-03-31 CURRENT
MRS ANGELA JANE ELISABETH MULLANY Secretary 2023-05-31 CURRENT
WG&M NOMINEES LIMITED Corporate Director 2005-10-14 UNTIL 2005-10-14 RESIGNED
WG&M SECRETARIES LIMITED Corporate Secretary 2005-10-14 UNTIL 2005-10-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-10-14 UNTIL 2005-10-14 RESIGNED
WILLIAM GEORGE BOYD Jun 1975 Secretary 2006-12-01 UNTIL 2008-11-21 RESIGNED
ROY ANTONY BURROWS British Secretary 2014-11-27 UNTIL 2023-05-31 RESIGNED
MR CHRISTOPHER JOHN BUSBY Jan 1972 British Secretary 2005-10-14 UNTIL 2005-12-09 RESIGNED
GREGORY FAHEY Oct 1976 Secretary 2005-12-08 UNTIL 2006-12-01 RESIGNED
MARTIN JAMES DUNN Mar 1971 Irish Director 2005-10-14 UNTIL 2005-12-09 RESIGNED
LIAM JOSEPH SPRING Aug 1970 Irish Director 2005-12-08 UNTIL 2006-11-20 RESIGNED
ANDREW DAVID SILVERBECK Apr 1969 British Director 2006-10-23 UNTIL 2018-03-28 RESIGNED
KEVIN PAUL REYNOLDS Jun 1959 British Director 2005-10-14 UNTIL 2005-12-09 RESIGNED
MARK ROBERT PEARSON Dec 1967 United Kingdom Director 2005-12-08 UNTIL 2022-03-31 RESIGNED
MR PHILIP HENRY KELLER Dec 1965 British Director 2005-12-08 UNTIL 2006-09-29 RESIGNED
MS KERYN LEE JAMES Dec 1968 Australian Director 2017-04-01 UNTIL 2021-12-31 RESIGNED
MS POLLY ROSEMARY GARDINER Apr 1978 British Director 2006-11-20 UNTIL 2007-05-31 RESIGNED
MR CLAUDIO BERTORA Dec 1969 Italian Director 2022-10-26 UNTIL 2023-11-30 RESIGNED
SIMON CROWE May 1967 British Director 2018-03-28 UNTIL 2022-10-03 RESIGNED
MR CHRISTOPHER JOHN BUSBY Jan 1972 British Director 2005-10-14 UNTIL 2005-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emerald 2 Limited 2022-11-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Emerald 3 Limited 2021-12-09 - 2022-11-25 London   Ownership of shares 75 to 100 percent
Eagle 3 Limited 2016-04-06 - 2021-12-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED LONDON Active FULL 70100 - Activities of head offices
BRIDGEPOINT ADVISERS HOLDINGS LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ERM-EUROPE,LTD LONDON Active FULL 70100 - Activities of head offices
ERM-ASIA PACIFIC HOLDINGS, LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ERM LIMITED LONDON Active FULL 70100 - Activities of head offices
BRIDGEPOINT ADVISERS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ERM (OVERSEAS HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BRIDGEPOINT ADVISERS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
THE ERM FOUNDATION LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BRIDGEPOINT ADVISERS UK LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EMERALD 3 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
EMERALD 2 LIMITED LONDON Active GROUP 70100 - Activities of head offices
OPES-LCEF LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
ERM WORLDWIDE GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
ENGINEERING SAFETY CONSULTANTS LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
NATURE MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NATURE BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THE ERM INTERNATIONAL GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ERM HOLDINGS B.V. REFER TO PARENT REGISTRY Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALAN BLUNDEN & CO. LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
AMTRUST SYNDICATES LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
AMTRUST MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMTRUST CORPORATE MEMBER TWO LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
ANV CORPORATE NAME LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ANV GLOBAL SERVICES LTD LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
AMTRUST CORPORATE CAPITAL LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
NATURE MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NATURE BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THE ERM INTERNATIONAL GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices