Last update: on 04/06/2026
EAGLETON STATES LIMITED
Active
•13038656
Address
167-169 Great Portland Street 5th Floor W1W 5PF London
Activity
Activities of other holding companies not elsewhere classified
Incorporation
23/11/2020
Officers
Legal information
EAGLETON STATES LIMITED
Number
13038656
Legal form
Private limited company
Legal situation
normal
Activity
EAGLETON STATES LIMITED
Code SIC
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers and representatives
EAGLETON STATES LIMITED
5 officers and representatives
Quality: Director
In office since the : 10/11/2025
Nationality: Algerian
Date of birth: 08/1949
Address: 167-169, Great Portland Street 5th Floor W1W 5PF London
Quality: Director
In office since the : 01/05/2026
Nationality: Ukrainian
Date of birth: 02/1982
Address: 167-169, Great Portland Street 5th Floor W1W 5PF London
Former officers
Quality: Director
In office since the : 06/02/2025
Until: 16/11/2025
Nationality: Ukrainian
Date of birth: 03/1990
Address: 167-169, Great Portland Street 5th Floor W1W 5PF London
Quality: Director
In office since the : 23/11/2020
Until: 19/12/2024
Nationality: Portuguese
Date of birth: 01/1949
Address: Peel House, 30 The Downs, Suite 28 WA14 2PX Altrincham
Quality: Director
In office since the : 19/12/2024
Until: 06/02/2025
Nationality: Italian
Date of birth: 02/1977
Address: Peel House, 30 The Downs, Suite 28 WA14 2PX Altrincham
Ultimate beneficial owners
EAGLETON STATES LIMITED
2 ultimate beneficial owners
Marc Rivet
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Algerian
Address: 167-169 Great Portland Street 5th Floor W1W 5PF London
Yana Chudakova
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Ukrainian
Address: 167-169 Great Portland Street 5th Floor W1W 5PF London
Filling history
EAGLETON STATES LIMITED
27 documents
Confirmation statement made on 16 November 2025 with updates
Confirmation statement made on 16 November 2025 with updates
16/11/2025
Termination of appointment of Oleksandr Bilenko as a director on 16 November 2025
Termination of appointment of Oleksandr Bilenko as a director on 16 November 2025
16/11/2025
Cessation of Oleksandr Bilenko as a person with significant control on 16 November 2025
Cessation of Oleksandr Bilenko as a person with significant control on 16 November 2025
16/11/2025
Appointment of Marc Rivet as a director on 10 November 2025 - Part Admin Removed The DIRECTORS CORRESPONDENCE ADDRESS on the AP01 was administratively removed from the public register on 09/02/2026 as the material was not properly delivered.
Appointment of Marc Rivet as a director on 10 November 2025 - Part Admin Removed The DIRECTORS CORRESPONDENCE ADDRESS on the AP01 was administratively removed from the public register on 09/02/2026 as the material was not properly delivered.
12/11/2025
Notification of Marc Rivet as a person with significant control on 10 November 2025
Notification of Marc Rivet as a person with significant control on 10 November 2025
12/11/2025
Resolutions
Resolutions
03/07/2025
Statement of capital following an allotment of shares on 29 January 2025
Statement of capital following an allotment of shares on 29 January 2025
01/07/2025
Confirmation statement made on 26 March 2025 with updates
Confirmation statement made on 26 March 2025 with updates
26/03/2025
Registered office address changed from , Peel House 30 the Downs, Suite 28, Altrincham, WA14 2PX, United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 25 March 2025
Registered office address changed from , Peel House 30 the Downs, Suite 28, Altrincham, WA14 2PX, United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 25 March 2025
25/03/2025
Confirmation statement made on 8 February 2025 with updates
Confirmation statement made on 8 February 2025 with updates
08/02/2025
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Annual accounts
EAGLETON STATES LIMITED
5 documents
Accounts for a dormant company made up to 30 November 2024
05/12/2024
Financial statements 2024
30/11/2024
Accounts for a dormant company made up to 30 November 2023
03/12/2023
Accounts for a dormant company made up to 30 November 2022
01/12/2022
Accounts for a dormant company made up to 30 November 2021
05/12/2021
Contact informations
EAGLETON STATES LIMITED
Phone
Data not available...
Email
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Websites
Data not available...
Address
167-169 Great Portland Street 5th Floor W1W 5PF London