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EAGLE 4 LIMITED
2nd Floor Exchequer Court,
London,
EC3A 8AA
-
active
Active - Accounts Filed - Age: 19 Year(s)
- Directors: 5
- Company No: 05593414
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EAGLE 4 LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
EAGLE 4 LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 October 2005
70100 Activities of head offices - Activities of head offices
Available to 06 Dec 2024. Next accounts due by 31 Dec 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Carl Isaac | Director | ||
| Mr Steve Maaseide | Director | ||
| Mrs Angela Jane Elisabeth Mullany | Company Secretary | ||
| Ms Sabine Hoefnagel | Director | ||
| Mr David James McArthur | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
13
Total Satisfied
14
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited | OUTSTANDING | |||
| Rbc Europe Limited | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Collateral Agent | OUTSTANDING | |||
| Rbc Europe Limited As Collateral Agent | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As The Collateral Agent And Pledgee | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited As The Collateral Agent | OUTSTANDING | |||
| Rbc Europe Limited As Collateral Agent | SATISFIED | |||
| Rbc Europe Limited As Second Lien Collateral Agent | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As First Lien Collateral Agent | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited (The Security Agent) | SATISFIED | |||
| Hsbc Bank PLC, Bnp Paribas Fortis Sa/nv, Deutsche Bank Ag, London Branch, Hsbc Corporate Trustee Company (Uk) Limited (The Security Agent) | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited (The Security Agent) | SATISFIED | |||
| Gmbh-share Pledge Agreement Created Outside Of The United Kingdom Over Propertysituated Outside Of The United Kingdom | Hsbc Corporate Trustee Company (Uk) Limited As Security Agent And Creditor Of The Parallel Debt | SATISFIED | ||
| Security Accession Deed | Hsbc Corporate Trustee Company (Uk) Limited (The Security Agent) | SATISFIED | ||
| Share Plege Agreement | Hsbc Corporate Trustee Company (Uk) Limited As Security Agent For And Representative Of The Sec | SATISFIED | ||
| Deed Of Amendment | The Governor And Company Of The Bank Of Scotland As Security Trustee For Itself And The Otherse | SATISFIED | ||
| Pledge Agreement | The Governor And Company Of The Bank Of Scotland As Representative Of The Lenders As Securityag | SATISFIED | ||
| Share Pledge Agreement | The Governor And Company Of The Bank Of Scotland As Security Agent For The Representative Ofthe | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland As Security Trustee For Itself And The Otherse | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £50,676,568.00 | £97,738,085.00 | £21,238,780.00 | £56,414,468.00 | £80,958,774.00 |
| Net Worth | £813,235,797.00 | £943,294,654.00 | £100,042,047.00 | £79,742,537.00 | £102,681,251.00 |
| Total Current Liabilities | £202,632,751.00 | £212,702,030.00 | £246,169,645.00 | £265,981,677.00 | £309,600,379.00 |
| Total Current Assets | £859,327,887.00 | £973,561,541.00 | £116,205,223.00 | £203,921,971.00 | £263,154,320.00 |