Company NameEagle Investments 2017 Limited
Company StatusActive
Company Number10766580
CategoryPrivate Limited Company
Incorporation Date11 May 2017(6 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameNigel Travis
Date of BirthDecember 1949 (Born 74 years ago)
NationalityAmerican,British
StatusCurrent
Appointed11 May 2017(same day as company formation)
RoleCEO
Country of ResidenceUnited States
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameMr Rodney Kent Teague Ii
Date of BirthNovember 1962 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed27 July 2017(2 months, 2 weeks after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressThe Breyer Group Stadium Brisbane Road
Leyton
London
E10 5NE
Director NameMr Richard James Emmett
Date of BirthAugust 1955 (Born 68 years ago)
NationalityAmerican
StatusCurrent
Appointed20 May 2021(4 years after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressThe Breyer Group Stadium Brisbane Road
Leyton
London
E10 5NE
Director NameMr Richard Coleman Parry
Date of BirthMarch 1983 (Born 41 years ago)
NationalityAmerican
StatusCurrent
Appointed20 May 2021(4 years after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressThe Breyer Group Stadium Brisbane Road
Leyton
London
E10 5NE
Director NameMr Nikolaus Dieter Semaca
Date of BirthApril 1958 (Born 66 years ago)
NationalityAmerican
StatusCurrent
Appointed20 May 2021(4 years after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressThe Breyer Group Stadium Brisbane Road
Leyton
London
E10 5NE

Location

Registered AddressBrisbane Road
London
E10 5NE
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardLeyton
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return10 May 2023 (11 months, 3 weeks ago)
Next Return Due24 May 2024 (4 weeks from now)

Filing History

1 June 2023Confirmation statement made on 10 May 2023 with updates (5 pages)
30 March 2023Total exemption full accounts made up to 30 June 2022 (6 pages)
20 March 2023Registered office address changed from The Breyer Group Stadium Brisbane Road Leyton London E10 5NE England to Brisbane Road Brisbane Road London E10 5NE on 20 March 2023 (1 page)
27 June 2022Confirmation statement made on 10 May 2022 with updates (5 pages)
25 February 2022Unaudited abridged accounts made up to 31 May 2021 (6 pages)
25 February 2022Current accounting period extended from 30 May 2022 to 30 June 2022 (1 page)
23 June 2021Solvency Statement dated 26/05/21 (3 pages)
23 June 2021Statement of capital on 23 June 2021
  • GBP 17,295,725
(3 pages)
23 June 2021Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
23 June 2021Statement by Directors (2 pages)
15 June 2021Memorandum and Articles of Association (46 pages)
15 June 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(8 pages)
15 June 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Be appointed as director of the company 20/05/2021
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
1 June 2021Statement of capital following an allotment of shares on 20 May 2021
  • GBP 19,325,638
(3 pages)
26 May 2021Appointment of Mr Richard Coleman Parry as a director on 20 May 2021 (2 pages)
26 May 2021Appointment of Mr Richard James Emmett as a director on 20 May 2021 (2 pages)
26 May 2021Appointment of Mr Nikolaus Dieter Semaca as a director on 20 May 2021 (2 pages)
24 May 2021Confirmation statement made on 10 May 2021 with updates (5 pages)
22 February 2021Unaudited abridged accounts made up to 31 May 2020 (6 pages)
11 August 2020Statement of capital following an allotment of shares on 19 June 2020
  • GBP 7,640,712
(4 pages)
7 August 2020Confirmation statement made on 10 May 2020 with updates (5 pages)
7 August 2020Change of details for Rodney Kent Teague Ii as a person with significant control on 19 June 2020 (2 pages)
7 August 2020Change of details for Rodney Kent Teague Ii as a person with significant control on 10 July 2020 (2 pages)
31 July 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(5 pages)
31 July 2020Statement of capital following an allotment of shares on 10 July 2020
  • GBP 10,529,913
(4 pages)
20 July 2020Statement of capital following an allotment of shares on 19 June 2020
  • GBP 7,640,712
(4 pages)
20 July 2020Statement of capital following an allotment of shares on 19 June 2020
  • GBP 7,640,712
(4 pages)
3 July 2020Registered office address changed from Matchroom Stadium Brisbane Road Leyton London E10 5NE England to The Breyer Group Stadium Brisbane Road Leyton London E10 5NE on 3 July 2020 (1 page)
25 June 2020Memorandum and Articles of Association (38 pages)
25 June 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(5 pages)
25 June 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
25 June 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
11 June 2020Total exemption full accounts made up to 30 May 2019 (8 pages)
28 June 2019Confirmation statement made on 10 May 2019 with no updates (3 pages)
17 May 2019Total exemption full accounts made up to 30 May 2018 (7 pages)
21 July 2018Confirmation statement made on 10 May 2018 with no updates (3 pages)
1 August 2017Appointment of Mr Rodney Kent Teague Ii as a director on 27 July 2017 (2 pages)
1 August 2017Appointment of Mr Rodney Kent Teague Ii as a director on 27 July 2017 (2 pages)
19 July 2017Change of details for Rodney Kent Teague Ii as a person with significant control on 15 May 2017 (5 pages)
19 July 2017Change of details for Rodney Kent Teague Ii as a person with significant control on 15 May 2017 (5 pages)
17 July 2017Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Matchroom Stadium Brisbane Road Leyton London E10 5NE on 17 July 2017 (1 page)
17 July 2017Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Matchroom Stadium Brisbane Road Leyton London E10 5NE on 17 July 2017 (1 page)
11 July 2017Change of details for Rodney Kent Teague Ii as a person with significant control on 15 May 2017 (5 pages)
11 July 2017Change of details for Rodney Kent Teague Ii as a person with significant control on 15 May 2017 (5 pages)
17 May 2017Current accounting period shortened from 31 May 2018 to 30 May 2018 (1 page)
17 May 2017Current accounting period shortened from 31 May 2018 to 30 May 2018 (1 page)
11 May 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-11
  • GBP 2
(29 pages)
11 May 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-11
  • GBP 2
(29 pages)