EL

EAGLE 4 LIMITED

Active

Company number 05593414

London · Incorporated 14 October 2005

2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
$1,050,000,000
Shares allotted
1,050,000,000
Latest round
1 March 2022

Company overview

Incorporated on 14 October 2005 and registered in England and Wales, EAGLE 4 LIMITED remains an active private limited company, now trading for 20 years. Its registered office is at 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Demeter 1 Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: ISAAC, Carl (appointed 30 November 2023), MAASEIDE, Steve (appointed 30 November 2023) and BOLAND, Andrew (appointed 1 September 2025). MULLANY, Angela Jane Elisabeth serves as company secretary (appointed 31 May 2023). 20 former officers have previously served the company. Three people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 March 2025, were filed on 24 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 14 October 2025. The next is due by 28 October 2026. Companies House holds 168 filings for this company, most recently a persons with significant control filing on 25 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • EMERALD 2 LIMITED (100.0%)
  • EMERALD 3 LIMITED (DISSOLVED 28/02/2023) (0.0%)
Total shares
1,052,086,827
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,052,086,827 — —
Total 1,052,086,827

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EMERALD 2 LIMITED ORDINARY 1,052,086,827 100.00% 1,052,086,827 100.00%
EMERALD 3 LIMITED (DISSOLVED 28/02/2023) ORDINARY 0 0.00% 0 0.00%
Total 1,052,086,827 100% 1,052,086,827 100%

Officers

BA
BOLAND, Andrew
Director
1 September 2025
IC
ISAAC, Carl
Director
30 November 2023
MS
MAASEIDE, Steve
Director
30 November 2023
MA
MULLANY, Angela Jane Elisabeth
Secretary
31 May 2023
BC
BERTORA, Claudio
Director · Resigned
26 October 2022
HS
HOEFNAGEL, Sabine
Director · Resigned
31 March 2022
MD
MCARTHUR, David James
Director · Resigned
17 December 2021
CS
CROWE, Simon Paul
Director · Resigned
28 March 2018
JK
JAMES, Keryn Lee
Director · Resigned
1 April 2017
BR
BURROWS, Roy Antony
Secretary · Resigned
27 November 2014
BW
BOYD, William George
Secretary · Resigned
1 December 2006
GP
GARDINER, Polly Rosemary
Director · Resigned
20 November 2006
SA
SILVERBECK, Andrew David
Director · Resigned
23 October 2006
KP
KELLER, Philip Henry
Director · Resigned
8 December 2005
SL
SPRING, Liam Joseph
Director · Resigned
8 December 2005
FG
FAHEY, Gregory
Secretary · Resigned
8 December 2005
PM
PEARSON, Mark Robert
Director · Resigned
8 December 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
14 October 2005
WS
WG&M SECRETARIES LIMITED
Corporate Secretary · Resigned
14 October 2005
WN
WG&M NOMINEES LIMITED
Corporate Director · Resigned
14 October 2005
BC
BUSBY, Christopher John
Director · Resigned
14 October 2005
RK
REYNOLDS, Kevin Paul
Director · Resigned
14 October 2005
DM
DUNN, Martin James
Director · Resigned
14 October 2005

Persons with significant control

PS
Demeter 1 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 August 2026

Funding

11 funding rounds
1 March 2022
ORDINARY · 1,050,000,000 shares allotted
$1,050,000,000
7 October 2019
Shares allotted · 0 shares allotted
—
7 October 2019
Shares allotted · 0 shares allotted
—
7 October 2019
Shares allotted · 0 shares allotted
—
7 October 2019
Shares allotted · 0 shares allotted
—
7 October 2019
Shares allotted · 0 shares allotted
—
7 October 2019
Shares allotted · 0 shares allotted
—
7 October 2019
Shares allotted · 0 shares allotted
—
7 October 2019
Shares allotted · 0 shares allotted
—
7 October 2019
Shares allotted · 0 shares allotted
—
7 October 2019
Shares allotted · 0 shares allotted
—
Total (11 rounds, 1,050,000,000 shares)
$1,050,000,000

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2026 View
Accounts With Accounts Type Full
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2024 View
Accounts With Accounts Type Full
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 November 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2023 View
Appoint Person Director Company With Name Date
Officers
30 November 2023 View
Accounts With Accounts Type Full
Accounts
23 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2023 View
Change Person Director Company With Change Date
Officers
16 March 2023 View
Accounts With Accounts Type Full
Accounts
15 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2022 View
Confirmation Statement
Confirmation Statement
27 October 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Capital Allotment Shares
Capital
1 March 2022 View
Resolution
Resolution
1 March 2022 View
Legacy
Insolvency
1 March 2022 View
Legacy
Capital
1 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2022 View
Termination Director Company With Name Termination Date
Officers
31 December 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Accounts With Accounts Type Full
Accounts
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Change Person Director Company With Change Date
Officers
23 January 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Capital Allotment Shares
Capital
29 October 2019 View
Capital Allotment Shares
Capital
29 October 2019 View
Capital Allotment Shares
Capital
29 October 2019 View
Capital Allotment Shares
Capital
25 October 2019 View
Capital Allotment Shares
Capital
25 October 2019 View
Capital Allotment Shares
Capital
25 October 2019 View
Capital Allotment Shares
Capital
25 October 2019 View
Capital Allotment Shares
Capital
25 October 2019 View
Capital Allotment Shares
Capital
25 October 2019 View
Capital Allotment Shares
Capital
25 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2019 View
Accounts With Accounts Type Full
Accounts
17 December 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
9 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Change Person Director Company With Change Date
Officers
17 October 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Accounts With Accounts Type Full
Accounts
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Full
Accounts
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Change Person Director Company With Change Date
Officers
7 October 2015 View
Change Person Director Company With Change Date
Officers
2 September 2015 View
Resolution
Resolution
19 March 2015 View
Legacy
Capital
19 March 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 March 2015 View
Legacy
Insolvency
19 March 2015 View
Resolution
Resolution
10 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
10 December 2014 View
Accounts With Accounts Type Full
Accounts
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 June 2014 View
Accounts With Accounts Type Full
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Accounts With Accounts Type Full
Accounts
15 October 2012 View
Legacy
Mortgage
24 January 2012 View
Legacy
Mortgage
24 January 2012 View
Legacy
Mortgage
24 January 2012 View
Legacy
Mortgage
24 January 2012 View
Resolution
Resolution
8 November 2011 View
Statement Of Companys Objects
Change Of Constitution
8 November 2011 View
Accounts With Accounts Type Full
Accounts
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Legacy
Mortgage
16 August 2011 View
Legacy
Mortgage
5 August 2011 View
Legacy
Mortgage
4 August 2011 View
Accounts With Accounts Type Full
Accounts
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Full
Accounts
14 October 2009 View
Accounts With Accounts Type Full
Accounts
26 March 2009 View
Legacy
Annual Return
3 December 2008 View
Legacy
Address
2 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
27 December 2007 View
Accounts With Accounts Type Full
Accounts
19 November 2007 View
Legacy
Annual Return
2 November 2007 View
Legacy
Accounts
26 July 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Annual Return
1 November 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Mortgage
17 December 2005 View
Legacy
Capital
16 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Capital
23 November 2005 View
Resolution
Resolution
23 November 2005 View
Resolution
Resolution
23 November 2005 View
Resolution
Resolution
16 November 2005 View
Legacy
Mortgage
10 November 2005 View
Legacy
Mortgage
10 November 2005 View
Legacy
Mortgage
10 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Address
26 October 2005 View
Incorporation Company
Incorporation
14 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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