PE

PROJECT EAGLE UK INTERMEDIATE LTD

Active

Company number 16689390

London, United Kingdom · Incorporated 2 September 2025

24 St James's Square, 1st Floor, London, SW1Y 4JH, United Kingdom

Last updated on 23 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 December 2025

Company history

Previous company names

EAGLE ENGLISH INTERMEDIATE LTD · 2 September 2025 – 4 September 2025

Company overview

**PROJECT EAGLE UK INTERMEDIATE LTD** is an active private limited company incorporated on 2 September 2025 under the jurisdiction of England and Wales. The company is registered at 24 St James’s Square, 1st Floor, London, SW1Y 4JH. Its principal activity is that of a holding company (SIC 64209).

The company is wholly owned by Eagle Aggregator Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Three British directors were appointed on 1 January 2026: Antony John Upton, Dominic Owen Cartwright, and Nicholas Mulhall, all resident in England.

It has charges registered against it but has no insolvency history and has not been liquidated. The most recent significant filings relate to the allotment of shares on 28 January 2026 and the appointment of the three directors on 15 January 2026. The first accounts are due by 2 June 2027, made up to 30 September 2026, and the next confirmation statement is due by 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
2 June 2027
9 months left
Confirmation statement Up to date
Last filed
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Period end

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

Officers

No officers on record.

Persons with significant control

PS
Eagle Aggregator Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 September 2025

Funding

1 funding round
31 December 2025
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Capital Allotment Shares
Capital
28 January 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2026 View
Memorandum Articles
Incorporation
5 January 2026 View
Resolution
Resolution
5 January 2026 View
Certificate Change Of Name Company
Change Of Name
4 September 2025 View
Incorporation Company
Incorporation
2 September 2025 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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