EAGLE FOOTBALL HOLDINGS LIMITED
EAGLE FOOTBALL HOLDINGS LIMITED is an active private limited company, incorporated on 27 September 2022. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Bartholomew Lane, London. The company's next accounts are due on 30 June 2024, and fall under the accounts category: No Accounts Filed. EAGLE FOOTBALL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14379286 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 27/09/2022 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | INTERTRUST UK |
|---|---|
| Address Line 2 | 1 BARTHOLOMEW LANE |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC2N 2AX |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 10/10/2024 |
|---|---|
| Last Made Up Date | 26/09/2023 |
Return
| Next Due Date | 25/10/2023 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64303 - Activities of venture and development capital companies
Company Name History
From incorporation onwards:
EAGLE FOOTBALL HOLDINGS LIMITED
Directors
(The company's officers)
MR MARK ROBERT AFFOLTER
(~57 year old American national)
INTERTRUST UK 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 19/12/2022
MR. JEAN PIERRE LOUIS CONTE
(~60 year old American national)
INTERTRUST UK 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 19/12/2022
MR. JAMES GERARD DINAN
(~65 year old American national)
INTERTRUST UK 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 19/12/2022
MS YONGMEE MICHELE KANG
(~64 year old American national)
INTERTRUST UK 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 21/03/2023
ALEXANDER KNASTER
(~65 year old British national)
INTERTRUST UK 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/12/2022
JAMES MILLER
(~47 year old American national)
INTERTRUST UK 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 19/12/2022
MR GORDON SAMUEL RUBENSTEIN
(~52 year old American national)
INTERTRUST UK 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 19/12/2022
MR JOHN CHARLES TEXTOR
(~58 year old American national)
INTERTRUST UK 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as PRIVATE INVESTOR
- Usually resident in UNITED STATES
Appointed on 27/09/2022
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Secretary
Appointed on 06/02/2023
Shareholders
(Persons of Significant Control)
Mr John Charles Textor
(~58 year old American national)
Intertrust Uk, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/09/2022
Connections
(Shared officers)
1 ARKWRIGHT ROAD LIMITED
- INTERTRUST (UK) LIMITED
10-11 PEMBRIDGE SQUARE LIMITED
- INTERTRUST (UK) LIMITED
18 PEMBRIDGE SQUARE LIMITED
- INTERTRUST (UK) LIMITED
19 PEMBRIDGE VILLAS LIMITED
- INTERTRUST (UK) LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
- INTERTRUST (UK) LIMITED
50 FENCHURCH DEVCO LIMITED
- INTERTRUST (UK) LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
- INTERTRUST (UK) LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
- INTERTRUST (UK) LIMITED
90 FITZJOHNS AVENUE LIMITED
- INTERTRUST (UK) LIMITED
- INTERTRUST (UK) LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EAGLE FOOTBALL HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 2AX.
Map of EAGLE FOOTBALL HOLDINGS LIMITED at local scale
Map of EAGLE FOOTBALL HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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