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EAGLECREST MARINE TOPCO LIMITED (11903582)

EAGLECREST MARINE TOPCO LIMITED (11903582) is an active UK company. incorporated on 25 March 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. EAGLECREST MARINE TOPCO LIMITED has been registered for 7 years. Current directors include ANDERSON, Daniel, COGLEY, Jason David, MONCIK, Brian Jared.

Company Number
11903582
Status
active
Type
ltd
Incorporated
25 March 2019
Age
7 years
Address
3rd Floor Queensberry House, London, W1S 3AE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ANDERSON, Daniel, COGLEY, Jason David, MONCIK, Brian Jared
SIC Codes
64209

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EAGLECREST MARINE TOPCO LIMITED

EAGLECREST MARINE TOPCO LIMITED is an active company incorporated on 25 March 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EAGLECREST MARINE TOPCO LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11903582

LTD Company

Age

7 Years

Incorporated 25 March 2019

Size

N/A

Accounts

ARD: 30/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 24 March 2026 (1 month ago)
Submitted on 28 March 2026 (1 month ago)

Next Due

Due by 7 April 2027
For period ending 24 March 2027
Contact
Address

3rd Floor Queensberry House 3 Old Burlington Street London, W1S 3AE,

Previous Addresses

16 Berkeley Street London W1J 8DZ United Kingdom
From: 25 March 2019To: 15 January 2020
Timeline

6 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Mar 19
Funding Round
Jun 19
Share Issue
Sept 19
Director Left
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
2
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

ABOGADO NOMINEES LIMITED

Active
280 Bishopsgate, LondonEC2M 4AG
Corporate secretary
Appointed 25 Mar 2019

ANDERSON, Daniel

Active
Queensberry House, LondonW1S 3AE
Born May 1993
Director
Appointed 10 Oct 2025

COGLEY, Jason David

Active
Queensberry House, LondonW1S 3AE
Born January 1972
Director
Appointed 25 Mar 2019

MONCIK, Brian Jared

Active
Bay Street, Toronto
Born May 1975
Director
Appointed 10 Oct 2025

OSORIO, Alina Mihaela

Resigned
Suite 3800, TorontoM5J 2J1
Born October 1966
Director
Appointed 25 Mar 2019
Resigned 01 Oct 2025

Persons with significant control

1

Jean-Guy Desjardins

Active
Mcgill College Suite 800, Quebec H3a 3m8
Born October 1944

Nature of Control

Significant influence or control
Notified 25 Mar 2019
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With No Updates
28 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
26 March 2026
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
26 March 2026
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Group
18 November 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
18 December 2024
AAAnnual Accounts
Accounts With Accounts Type Group
29 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
16 November 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
30 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
22 March 2023
AAAnnual Accounts
Accounts With Accounts Type Group
28 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 July 2021
AAAnnual Accounts
Change Person Director Company With Change Date
7 July 2021
CH01Change of Director Details
Confirmation Statement With No Updates
24 March 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
23 March 2021
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
25 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2021
CH01Change of Director Details
Confirmation Statement With Updates
11 May 2020
CS01Confirmation Statement
Move Registers To Sail Company With New Address
11 May 2020
AD03Change of Location of Company Records
Change Sail Address Company With New Address
11 May 2020
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
11 May 2020
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
15 January 2020
AD01Change of Registered Office Address
Capital Alter Shares Subdivision
17 September 2019
SH02Allotment of Shares (prescribed particulars)
Resolution
16 September 2019
RESOLUTIONSResolutions
Resolution
24 June 2019
RESOLUTIONSResolutions
Capital Allotment Shares
20 June 2019
SH01Allotment of Shares
Incorporation Company
25 March 2019
NEWINCIncorporation