EAGLE UK TOPCO LIMITED - Profile & Financials

Accounts Submitted 14 Aug 2025

Confirmation Statement Submitted 3 Nov 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Telford House Corner Hall Hemel Hempstead Hertfordshire HP3 9HN England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

5 Allotments 74,683,656 Shares £74.70m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Jul 2025	B ORDINARY	13,499	£134.99	£0.01
30 May 2025	B ORDINARY	11,765	£14k	£1.23
28 Feb 2025	B ORDINARY	99,175	£122k	£1.23
20 Jan 2025	PRIORITY	73,559,317	£73.56m	£1
20 Jan 2025	A ORDINARY	999,900	£1000k	£1

Officers

5 active

Show resigned officers

						Status
Alan Douglas Payne	Director	British	United Kingdom	57	3 Oct 2024	Active
Christine Gillian Herbert	Director	British	England	55	20 Jan 2025	Active
Jeannele Rhecy M’bembath	Director	British,french	United Kingdom	37	3 Oct 2024	Active
Mark Graham Hepsworth	Director	British	England	66	29 May 2025	Active
Nicholas Barnaby Philpot	Director	British	England	62	20 Jan 2025	Active

Shareholders

Shareholders (15)


Zedra Trust Company (guernsey) Limited	0.5%	368,882	Priority	3 Nov 2025
Zedra Trust Company (guernsey) Limited	0.1%	59,733	B Ordinary	3 Nov 2025
Zedra Trust Company (guernsey) Limited	0.0%	5,012	A Ordinary	3 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bdc V Nominees Limited

United Kingdom

Active

Notified 3 Oct 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

BDC V NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors

BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP PLC united kingdom

EAGLE UK TOPCO LIMITED Current Company

EAGLE UK MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Persons With Significant Control	Bridgepoint Advisers Ii Limited notified as a person with significant control	View(2 pages)
17 Nov 2025	Persons With Significant Control	Cessation of Bdc V Nominees Limited as a person with significant control on 2024-10-03	View(1 page)
17 Nov 2025	Persons With Significant Control	Bdc V Gp Llp notified as a person with significant control	View(2 pages)
3 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-02 with updates	View(5 pages)
14 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(41 pages)