Eagle 2 Limited

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Large Enterprise

Eagle 2 Limited

13424511•Private Limited With Share Capital

First Floor South, 101 New Cavendish Street, London, W1W6XH

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Incorporated

27/05/2021

Company Age

4 years

Directors

8

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Eagle 2 Limited (13424511) is a private limited with share capital incorporated on 27/05/2021 (4 years old) and registered in london, W1W6XH. The company operates under SIC code 82990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 27/05/2021
W1W6XH

Financial Overview

Total Assets

£77.02M

Liabilities

£12.52M

Net Assets

£64.50M

Cash

£0

Key Metrics

8

Directors

15

Shareholders

Board of Directors

5
J
jonathan simon goldstein
director
J
jeremy daniel simmonds
director
N
nicholas franklin
director
J
jacob matthew sigel
director
P
patrick grow
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

68
Resolution
Category:Resolution
Date:18-04-2026
Memorandum Articles
Category:Incorporation
Date:18-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-03-2026
Capital Allotment Shares
Category:Capital
Date:26-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2025
Capital Allotment Shares
Category:Capital
Date:11-08-2025
Capital Allotment Shares
Category:Capital
Date:18-06-2025
Capital Allotment Shares
Category:Capital
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2024
Capital Allotment Shares
Category:Capital
Date:01-11-2024
Capital Allotment Shares
Category:Capital
Date:01-11-2024
Memorandum Articles
Category:Incorporation
Date:23-10-2024
Resolution
Category:Resolution
Date:23-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Memorandum Articles
Category:Incorporation
Date:22-09-2024
Resolution
Category:Resolution
Date:22-09-2024
Capital Allotment Shares
Category:Capital
Date:01-08-2024
Capital Allotment Shares
Category:Capital
Date:21-05-2024
Capital Allotment Shares
Category:Capital
Date:06-03-2024
Capital Allotment Shares
Category:Capital
Date:24-01-2024
Capital Allotment Shares
Category:Capital
Date:11-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:13-11-2023
Capital Allotment Shares
Category:Capital
Date:08-11-2023
Capital Allotment Shares
Category:Capital
Date:02-10-2023
Capital Allotment Shares
Category:Capital
Date:02-10-2023
Capital Allotment Shares
Category:Capital
Date:02-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2023
Capital Allotment Shares
Category:Capital
Date:15-06-2023
Capital Allotment Shares
Category:Capital
Date:12-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-04-2023
Capital Alter Shares Subdivision
Category:Capital
Date:21-04-2023
Memorandum Articles
Category:Incorporation
Date:21-04-2023
Resolution
Category:Resolution
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-04-2023
Legacy
Category:Capital
Date:19-04-2023
Legacy
Category:Insolvency
Date:19-04-2023
Resolution
Category:Resolution
Date:19-04-2023
Capital Allotment Shares
Category:Capital
Date:18-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Capital Allotment Shares
Category:Capital
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Memorandum Articles
Category:Incorporation
Date:16-09-2021
Resolution
Category:Resolution
Date:16-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2021
Incorporation Company
Category:Incorporation
Date:27-05-2021

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts29/12/2024

Trading Addresses

64 New Cavendish Street, London, W1G8TB
First Floor South, 101 New Cavendish Street, London, W1W 6Xh, W1W6XHRegistered

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Contact

First Floor South, 101 New Cavendish Street, London, W1W6XH