EAGLE UK MIDCO 1 LIMITED

Key Data

Status

Active

Company No.

15996465

Incorporation date

03/10/2024

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2024)

31/10/2025

Confirmation statement made on 2025-10-02 with updates

View PDF (4 pages)

16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

16/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (42 pages)

16/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

16/06/2025

Statement of capital following an allotment of shares on 2025-05-30

View PDF (3 pages)

03/02/2025

Appointment of Mr Nicholas Barnaby Philpot as a director on 2025-01-20

View PDF (2 pages)

03/02/2025

Statement of capital following an allotment of shares on 2025-01-20

View PDF (3 pages)

27/01/2025

Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to Telford House Corner Hall Hemel Hempstead Hertfordshire HP3 9HN on 2025-01-27

View PDF (1 pages)

27/01/2025

Appointment of Ms Christine Gillian Herbert as a director on 2025-01-20

View PDF (2 pages)

27/01/2025

Termination of appointment of Jeannele Rhecy M’Bembath as a director on 2025-01-20

View PDF (1 pages)

27/01/2025

Termination of appointment of Alan Douglas Payne as a director on 2025-01-20

View PDF (1 pages)

03/10/2024

Incorporation

View PDF (40 pages)

03/10/2024

Current accounting period shortened from 2025-10-31 to 2025-03-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EAGLE UK MIDCO 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

02/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Payne, Alan Douglas	Director	03/10/2024 - 20/01/2025	67
Herbert, Christine Gillian	Director	20/01/2025 - Present	25
Philpot, Nicholas Barnaby	Director	20/01/2025 - Present	28
M’Bembath, Jeannele Rhecy	Director	03/10/2024 - 20/01/2025	18

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EAGLE UK MIDCO 1 LIMITED

EAGLE UK MIDCO 1 LIMITED is an(a) Active company incorporated on 03/10/2024 with the registered office located at Telford House, Corner Hall, Hemel Hempstead, Hertfordshire HP3 9HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAGLE UK MIDCO 1 LIMITED?

EAGLE UK MIDCO 1 LIMITED is currently Active. It was registered on 03/10/2024 .

Where is EAGLE UK MIDCO 1 LIMITED located?

EAGLE UK MIDCO 1 LIMITED is registered at Telford House, Corner Hall, Hemel Hempstead, Hertfordshire HP3 9HN.

What does EAGLE UK MIDCO 1 LIMITED do?

EAGLE UK MIDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EAGLE UK MIDCO 1 LIMITED?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-02 with updates.