Introduction
Watch Company
P
PROJECT EAGLE UK TOPCO LTD
PROJECT EAGLE UK TOPCO LTD is an active company incorporated on 2 September 2025 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.. PROJECT EAGLE UK TOPCO LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16689519
LTD Company
Age
N/A Years
Incorporated 2 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 June 2027
Period: 2 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
24 St James's Square 1st Floor London, SW1Y 4JH,
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CARTWRIGHT, Dominic Owen
ActiveSt James's Square, LondonSW1Y 4JH
Born May 1976
Director
Appointed 01 Jan 2026
CARTWRIGHT, Dominic Owen
St James's Square, LondonSW1Y 4JH
Born May 1976
Director
01 Jan 2026
Active
MULHALL, Nicholas
ActiveSt James's Square, LondonSW1Y 4JH
Born May 1974
Director
Appointed 01 Jan 2026
MULHALL, Nicholas
St James's Square, LondonSW1Y 4JH
Born May 1974
Director
01 Jan 2026
Active
UPTON, Antony John
ActiveSt James's Square, LondonSW1Y 4JH
Born March 1975
Director
Appointed 01 Jan 2026
UPTON, Antony John
St James's Square, LondonSW1Y 4JH
Born March 1975
Director
01 Jan 2026
Active
ACHAR, Karthik Bhaskar
Resigned900 Third Avenue, New York10022
Born November 1971
Director
Appointed 02 Sept 2025
Resigned 01 Jan 2026
ACHAR, Karthik Bhaskar
900 Third Avenue, New York10022
Born November 1971
Director
02 Sept 2025
Resigned 01 Jan 2026
Resigned
PALMER, Adam
Resigned1601 K Street Nw, Washington Dc20006
Born November 1972
Director
Appointed 02 Sept 2025
Resigned 01 Jan 2026
PALMER, Adam
1601 K Street Nw, Washington Dc20006
Born November 1972
Director
02 Sept 2025
Resigned 01 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
St. James's Square, LondonSW1Y 4JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2025
Project Eagle Uk Holdco Ltd
St. James's Square, LondonSW1Y 4JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2025
Active
St James's Square, LondonSW1Y 4JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2025
Ceased 01 Oct 2025
Project Eagle Uk Intermediate Ltd
St James's Square, LondonSW1Y 4JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2025
Ceased 01 Oct 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
15 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 January 2026
15 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
5 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2026
4 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 September 2025