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EAGLE MIDCO LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08738840
Incorporation Date
2013-10-18
Company Type
Private limited company (Ltd.)
Address
Burntwood, United Kingdom
Website
www.busybees.com/
Source: Companies House

EAGLE MIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08738840, and its current status with Companies House is active. The company was incorporated on 18 October 2013 and lists its registered address as Burntwood, United Kingdom. 3 shareholders are on record for EAGLE MIDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Shareholders of EAGLE MIDCO LIMITED

Three shareholders are currently on record for EAGLE MIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EAGLE HOLDCO LIMITED, holding 100% — a majority holding — followed by EAGLE HOLDCO LIMITED at 100%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
EAGLE HOLDCO LIMITED 100% Companies House
EAGLE HOLDCO LIMITED 100% Companies House
TWENTYSIXMORONT CORP 0% Companies House

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Officers

5

Directors and officers of EAGLE MIDCO LIMITED

Four of the 5 officer records shown for EAGLE MIDCO LIMITED are current appointments, filed with Companies House. Matthew Davies (appointed 2018-12-11), Sarah Yates (appointed 2022-02-04), Nicolas Jansa (appointed 2024-09-25) and Peter Gowers (appointed 2025-07-07) all serve as Director. The remaining 1 record shown (Simon Irons) is a former appointment that has since been resigned. Management authority at EAGLE MIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

MD
Matthew Davies ACTIVE

Appointed
2018-12-11
Residence
🇬🇧 United Kingdom
Occupation
Director

SY
Sarah Yates ACTIVE

Appointed
2022-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

NJ
Nicolas Jansa ACTIVE

Appointed
2024-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Peter Gowers ACTIVE

Appointed
2025-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

SI
Simon Irons RESIGNED

Appointed
2014-11-25
Resigned
2025-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of EAGLE MIDCO LIMITED

EAGLE MIDCO LIMITED sits 4 levels below its ultimate parent, Ontario Teachers' Pension Plan Board, registered in Canada. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above EAGLE MIDCO LIMITED is EAGLE HOLDCO LIMITED, holding 200% as filed in EAGLE MIDCO LIMITED's own shareholder record with Companies House. Ontario Teachers' Pension Plan Board sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • EAGLE BIDCO LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Ontario Teachers' Pension Plan Board
Canada
EAGLE BIDCO LIMITED+ subsidiaries
United KingdomGB 08738842

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Frequently Asked Questions

Who owns EAGLE MIDCO LIMITED?

Three shareholders are currently on record for EAGLE MIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EAGLE HOLDCO LIMITED, holding 100% — a majority holding — followed by EAGLE HOLDCO LIMITED at 100%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EAGLE MIDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EAGLE MIDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EAGLE MIDCO LIMITED have on record?

3 shareholders are shown on record for EAGLE MIDCO LIMITED.

What is EAGLE MIDCO LIMITED's company registration number?

EAGLE MIDCO LIMITED's registration number is 08738840, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EAGLE MIDCO LIMITED still an active company?

EAGLE MIDCO LIMITED's status on Companies House is listed as active.

When was EAGLE MIDCO LIMITED incorporated?

EAGLE MIDCO LIMITED was incorporated on 18 October 2013, according to Companies House.

What is EAGLE MIDCO LIMITED's registered address?

The registered address on file for EAGLE MIDCO LIMITED is Burntwood, United Kingdom.

What legal structure is EAGLE MIDCO LIMITED registered as?

EAGLE MIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EAGLE MIDCO LIMITED?

Four of the 5 officer records shown for EAGLE MIDCO LIMITED are current appointments, filed with Companies House. Matthew Davies (appointed 2018-12-11), Sarah Yates (appointed 2022-02-04), Nicolas Jansa (appointed 2024-09-25) and Peter Gowers (appointed 2025-07-07) all serve as Director. The remaining 1 record shown (Simon Irons) is a former appointment that has since been resigned. Management authority at EAGLE MIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EAGLE MIDCO LIMITED have a parent company or subsidiaries?

EAGLE MIDCO LIMITED sits 4 levels below its ultimate parent, Ontario Teachers' Pension Plan Board, registered in Canada. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to EAGLE MIDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EAGLE MIDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EAGLE MIDCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EAGLE MIDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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