EAGLECREST MARINE BIDCO LIMITED

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EAGLECREST MARINE BIDCO LIMITED

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Key Data

Status

Active

Company No.

11903991

Incorporation date

25/03/2019

Size

Full

Contacts

Registered address

Registered address

3rd Floor Queensberry House, 3 Old Burlington Street, London W1S 3AECopy
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Latest events (Record since 25/03/2019)
dot icon28/03/2026
Confirmation statement made on 2026-03-24 with no updates
dot icon26/03/2026
Secretary's details changed for Abogado Nominees Limited on 2026-03-26
dot icon26/03/2026
Director's details changed for Mr Daniel Anderson on 2026-03-26
dot icon18/11/2025
Full accounts made up to 2025-03-30
dot icon14/10/2025
Appointment of Mr Daniel Anderson as a director on 2025-10-10
dot icon14/10/2025
Appointment of Brian Jared Moncik as a director on 2025-10-10
dot icon03/10/2025
Termination of appointment of Alina Mihaela Osorio as a director on 2025-10-01
dot icon03/06/2025
Resolutions
dot icon03/06/2025
Solvency Statement dated 02/06/25
dot icon03/06/2025
Statement by Directors
dot icon03/06/2025
Statement of capital on 2025-06-03
dot icon31/03/2025
Confirmation statement made on 2025-03-24 with no updates
dot icon18/12/2024
Full accounts made up to 2024-03-31
dot icon29/04/2024
Full accounts made up to 2023-03-31
dot icon27/03/2024
Confirmation statement made on 2024-03-24 with no updates
dot icon16/11/2023
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
dot icon30/03/2023
Confirmation statement made on 2023-03-24 with no updates
dot icon22/03/2023
Full accounts made up to 2022-03-31
dot icon28/03/2022
Full accounts made up to 2021-03-31
dot icon24/03/2022
Confirmation statement made on 2022-03-24 with no updates
dot icon20/10/2021
Full accounts made up to 2020-03-31
dot icon07/07/2021
Director's details changed for Ms Alina Mihaela Osorio on 2021-07-07
dot icon24/03/2021
Confirmation statement made on 2021-03-24 with no updates
dot icon23/03/2021
Previous accounting period shortened from 2020-03-31 to 2020-03-30
dot icon25/01/2021
Director's details changed for Ms Alina Mihaela Osorio on 2021-01-25
dot icon25/01/2021
Director's details changed for Mr Jason David Cogley on 2021-01-25
dot icon12/05/2020
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
dot icon11/05/2020
Confirmation statement made on 2020-03-24 with updates
dot icon11/05/2020
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
dot icon15/01/2020
Change of details for Eaglecrest Marine Topco Limited as a person with significant control on 2020-01-15
dot icon15/01/2020
Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 3rd Floor Queensberry House 3 Old Burlington Street London W1S 3AE on 2020-01-15
dot icon20/06/2019
Statement of capital following an allotment of shares on 2019-05-30
dot icon25/03/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2025
dot iconNext confirmation date
24/03/2026
dot iconLast change occurred
30/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cogley, Jason David
Director
25/03/2019 - Present
16
ABOGADO NOMINEES LIMITED
Corporate Secretary
25/03/2019 - Present
663
Anderson, Daniel
Director
10/10/2025 - Present
18
Moncik, Brian Jared
Director
10/10/2025 - Present
11
Osorio, Alina Mihaela
Director
25/03/2019 - 01/10/2025
16

Persons with Significant Control

0

No PSC data available.

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Description

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About EAGLECREST MARINE BIDCO LIMITED

EAGLECREST MARINE BIDCO LIMITED is an(a) Active company incorporated on 25/03/2019 with the registered office located at 3rd Floor Queensberry House, 3 Old Burlington Street, London W1S 3AE. There are currently 4 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 EAGLECREST MARINE BIDCO LIMITED?

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EAGLECREST MARINE BIDCO LIMITED is currently Active. It was registered on 25/03/2019 .

Where is EAGLECREST MARINE BIDCO LIMITED located?

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EAGLECREST MARINE BIDCO LIMITED is registered at 3rd Floor Queensberry House, 3 Old Burlington Street, London W1S 3AE.

What does EAGLECREST MARINE BIDCO LIMITED do?

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EAGLECREST MARINE BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EAGLECREST MARINE BIDCO LIMITED?

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The latest filing was on 28/03/2026: Confirmation statement made on 2026-03-24 with no updates.