Company Information for

EAGLE 5 LIMITED

EXCHEQUER COURT 2ND FLOOR, EXCHEQUER COURT, 33 ST. MARY AXE, LONDON, EC3A 8AA,

Company Registration Number

05644458

Private Limited Company

Active

About Eagle 5 Ltd

EAGLE 5 LIMITED was founded on 2005-12-05 and has its registered office in London. The organisation's status is listed as "Active". Eagle 5 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EAGLE 5 LIMITED
Legal Registered Office
EXCHEQUER COURT 2ND FLOOR, EXCHEQUER COURT
33 ST. MARY AXE
LONDON
EC3A 8AA
Other companies in EC3A

Filing Information

Company Number05644458
Date formed2005-12-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2017
Account next due31/12/2018
Latest filing return05/12/2015
Filing return next due02/01/2017
Type of accountsFULL
Last Datalog update:
2019-09-05 09:15:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Roy Antony Burrows Company Secretary 2018-03-28
Simon Paul Crowe Director CHIEF FINANCIAL OFFICER 2018-03-28 UNITED KINGDOM
Mark Robert Pearson Director DIRECTOR 2005-12-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew David Silverbeck Director 2006-10-23 2018-03-28
William George Boyd Company Secretary 2006-12-01 2008-11-21
Polly Rosemary Gardiner Director 2006-11-20 2007-05-31
Gregory Fahey Company Secretary 2005-12-08 2006-12-01
Liam Joseph Spring Director 2006-02-22 2006-11-20
Philip Henry Keller Director 2005-12-05 2006-09-29
Mark Robert Pearson Company Secretary 2005-12-05 2006-02-28
Swift Incorporations Limited Nominated Secretary 2005-12-05 2005-12-05

Related Directorships for Simon Paul Crowe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Paul Crowe ERM-EUROPE,LTDDirector 2018-03-28 CURRENT 1987-06-03 Active
Simon Paul Crowe ERM-ASIA PACIFIC HOLDINGS, LIMITEDDirector 2018-03-28 CURRENT 1995-06-12 Active
Simon Paul Crowe EAGLE 4 LIMITEDDirector 2018-03-28 CURRENT 2005-10-14 Active
Simon Paul Crowe ERM GROUP LIMITEDDirector 2018-03-28 CURRENT 2005-10-14 Active
Simon Paul Crowe EAGLE 3 LIMITEDDirector 2018-03-28 CURRENT 2005-10-14 Active - Proposal to Strike off
Simon Paul Crowe ERM GROUP HOLDINGS LIMITEDDirector 2018-03-28 CURRENT 2005-10-14 Active
Simon Paul Crowe EMERALD 2 LIMITEDDirector 2018-03-28 CURRENT 2011-03-04 Active
Simon Paul Crowe ERM WORLDWIDE LIMITEDDirector 2018-03-28 CURRENT 2011-03-04 Active
Simon Paul Crowe ERM LIMITEDDirector 2018-03-28 CURRENT 1995-11-20 Active
Simon Paul Crowe EMERALD 3 LIMITEDDirector 2018-03-28 CURRENT 2010-12-29 Active - Proposal to Strike off
Simon Paul Crowe ERM (OVERSEAS HOLDINGS) LIMITEDDirector 2018-03-28 CURRENT 1999-01-15 Active
Simon Paul Crowe ERM HOLDINGS LIMITEDDirector 2018-03-28 CURRENT 2000-09-08 Active
Simon Paul Crowe EX-EMILION LIMITEDDirector 2018-03-28 CURRENT 2015-06-10 Active
Simon Paul Crowe ERM WORLDWIDE GROUP LIMITEDDirector 2018-03-28 CURRENT 2015-06-10 Active
Simon Paul Crowe 78 LEXHAM GARDENS MANAGEMENT CO LIMITEDDirector 2011-06-14 CURRENT 2000-08-09 Active

Related Directorships for Mark Robert Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Robert Pearson ERM WORLDWIDE LIMITEDDirector 2015-07-31 CURRENT 2011-03-04 Active
Mark Robert Pearson EMERALD 2 LIMITEDDirector 2011-07-28 CURRENT 2011-03-04 Active
Mark Robert Pearson EMERALD 3 LIMITEDDirector 2011-07-28 CURRENT 2010-12-29 Active - Proposal to Strike off
Mark Robert Pearson ERM GROUP HOLDINGS LIMITEDDirector 2011-07-20 CURRENT 2005-10-14 Active
Mark Robert Pearson ERM-EUROPE,LTDDirector 2006-11-20 CURRENT 1987-06-03 Active
Mark Robert Pearson ERM (OVERSEAS HOLDINGS) LIMITEDDirector 2006-11-20 CURRENT 1999-01-15 Active
Mark Robert Pearson ERM-ASIA PACIFIC HOLDINGS, LIMITEDDirector 2006-02-22 CURRENT 1995-06-12 Active
Mark Robert Pearson ERM LIMITEDDirector 2006-02-22 CURRENT 1995-11-20 Active
Mark Robert Pearson ERM HOLDINGS LIMITEDDirector 2006-02-22 CURRENT 2000-09-08 Active
Mark Robert Pearson EAGLE 4 LIMITEDDirector 2005-12-08 CURRENT 2005-10-14 Active
Mark Robert Pearson ERM GROUP LIMITEDDirector 2005-12-08 CURRENT 2005-10-14 Active
Mark Robert Pearson EAGLE 3 LIMITEDDirector 2005-12-08 CURRENT 2005-10-14 Active - Proposal to Strike off