EAGLECREST MARINE BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

EAGLECREST MARINE BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EAGLECREST MARINE BIDCO LIMITED was incorporated 1 years ago on 25/03/2019 and has the registered number: 11903991. The accounts status is NO ACCOUNTS FILED and accounts are next due on 25/12/2020.

EAGLECREST MARINE BIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/12/2020

Registered Office

3RD FLOOR QUEENSBERRY HOUSE
LONDON
W1S 3AE
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/04/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALINA MIHAELA OSORIO Oct 1966 Canadian Director 2019-03-25 CURRENT
MR JASON DAVID COGLEY Jan 1972 British Director 2019-03-25 CURRENT
ABOGADO NOMINEES LIMITED Corporate Secretary 2019-03-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Eaglecrest Marine Topco Limited 2019-03-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THAMES WATER UTILITIES HOLDINGS LIMITED READING Active FULL 64209 - Activities of other holding companies n.e.c.
ARCA TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FIERA INFRASTRUCTURE UK LTD LONDON ENGLAND Active SMALL 66300 - Fund management activities
EAGLECREST TELECOMS LIMITED LONDON UNITED KINGDOM Active GROUP 61900 - Other telecommunications activities
CORY TOPCO LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
CORY HOLDCO LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
EAGLECREST EFW LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
EAGLECREST MARINE TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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