EAGLE 2018 LIMITED
18 BEVIS MARKS, LONDON EC3A 7JB- Active
- Private Limited Company
- Company No. 11732511
- Last Updated: 01 Mar 2024
Company Profile
EAGLE 2018 LIMITED was incorporated on Tuesday, December 18, 2018 as a Private Limited Company with registered address in LONDON. EAGLE 2018 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 2 months and 5 days.
| Name | EAGLE 2018 LIMITED |
|---|---|
| Company number | 11732511 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 BEVIS MARKS LONDON EC3A 7JB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Iprism Holdings Limited Bevis Marks, EC3A 7JB |
Dates: Tuesday, November 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bowmark Capital Partners Iv Gp Limited Eagle Place, SW1Y 6AF |
Dates: Tuesday, December 18, 2018 - Tuesday, December 18, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Bowmark Capital Llp Eagle Place, SW1Y 6AF |
Dates: Tuesday, December 18, 2018 - Tuesday, December 18, 2018
significant influence or control
|
| Bowmark Capital Partners Iv Nominees Limited Eagle Place, SW1Y 6AF |
Dates: Tuesday, December 18, 2018 - Tuesday, November 2, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Bowmark Capital Partners Iv Nominees Limited London, Sw1y 6af, SW1Y 6AF |
Dates: Tuesday, December 18, 2018 - Tuesday, December 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EAGLE 2018 LIMITED | 18 Dec 2018 |