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EAGLETON STATES LIMITED

Active
13038656·incorporated 2020-11-23

EAGLETON STATES LIMITED is an active UK private limited company, incorporated on 23 November 2020 at Companies House (number 13038656; OpenRegistry canonical ID GB-13038656-eagleton-states-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 115,743 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-23
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EAGLETON STATES LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Next confirmation statement due 2021-12-21.

Persons with significant control

EAGLETON STATES LIMITED has 2 persons with significant control on file:

  • Marc Rivet born 1949 resident in Algeria, Algerian national. Notified 2025-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Yana Chudakova born 1982 resident in Belgium, Ukrainian national. Notified 2026-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Joaquim Magro De Almeida born 1949 resident in United Kingdom, Portuguese national. Notified 2020-11-23. Ceased 2024-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ender Nikola Recchia born 1977 resident in France, Italian national. Notified 2024-12-19. Ceased 2025-02-06.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Oleksandr Bilenko born 1990 resident in France, Ukrainian national. Notified 2025-02-06. Ceased 2025-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13038656.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.