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 5 years ago on 25/03/2019 and has the registered number: 11903991. The accounts status is FULL and accounts are next due on 30/03/2024.
EAGLECREST MARINE BIDCO LIMITED was incorporated 5 years ago on 25/03/2019 and has the registered number: 11903991. The accounts status is FULL and accounts are next due on 30/03/2024.
EAGLECREST MARINE BIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
|---|---|---|
| 30 / 3 | 31/03/2022 | 30/03/2024 |
Registered Office
3RD FLOOR QUEENSBERRY HOUSE
LONDON
W1S 3AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2023 | 07/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2019-03-25 | CURRENT | ||
| MS ALINA MIHAELA OSORIO | Oct 1966 | Canadian | Director | 2019-03-25 | CURRENT |
| MR JASON DAVID COGLEY | Jan 1972 | Australian,British | Director | 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 |