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EAGLE SUPERCO LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08738795
Incorporation Date
2013-10-18
Company Type
Private limited company (Ltd.)
Address
Burntwood, United Kingdom
Website
www.busybeeschildcare.co.uk/
Source: Companies House

EAGLE SUPERCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08738795, 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. 4 shareholders are on record for EAGLE SUPERCO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). 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

4

Shareholders of EAGLE SUPERCO LIMITED

Four shareholders are currently on record for EAGLE SUPERCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ONTARIO TEACHERS PENSION PLAN BOARD, holding 71.9% — a majority holding — followed by ESTA INVESTMENTS PTE LTD at 28.1%; the remaining 2 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

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
ONTARIO TEACHERS PENSION PLAN BOARD 71.9% Companies House
ESTA INVESTMENTS PTE LTD 28.1% Companies House
ESTA INVESTMENTS PTE LTD Companies House
TWENTYSIXMORONT CORP Companies House

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Officers

5

Directors and officers of EAGLE SUPERCO LIMITED

Two of the 5 officer records shown for EAGLE SUPERCO LIMITED are current appointments, filed with Companies House. Sarah Yates (appointed 2022-02-04) and Nicolas Jansa (appointed 2024-09-25) both serve as Director. The remaining 3 records shown (Jean-charles Douin, Raymond Shiu and 1 other) are former appointments that have since been resigned. Management authority at EAGLE SUPERCO 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 9 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.

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

JD
Jean-charles Douin RESIGNED

Appointed
2013-10-22
Resigned
2024-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Raymond Shiu RESIGNED

Appointed
2017-07-18
Resigned
2021-09-21
Residence
🇨🇦 Canada
Occupation
Director

AG
Abhijeet Gupta RESIGNED

Appointed
2021-09-21
Resigned
2022-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of EAGLE SUPERCO LIMITED

EAGLE SUPERCO LIMITED sits 1 level below its ultimate parent, Ontario Teachers' Pension Plan Board, registered in Canada. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Ontario Teachers' Pension Plan Board is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EAGLE SUPERCO LIMITED's own shareholder record. 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 TOPCO 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 TOPCO LIMITED+ subsidiaries
United KingdomGB 08738838

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Frequently Asked Questions

Who owns EAGLE SUPERCO LIMITED?

Four shareholders are currently on record for EAGLE SUPERCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ONTARIO TEACHERS PENSION PLAN BOARD, holding 71.9% — a majority holding — followed by ESTA INVESTMENTS PTE LTD at 28.1%; the remaining 2 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

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

At least one shareholder recorded for EAGLE SUPERCO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does EAGLE SUPERCO LIMITED have on record?

4 shareholders are shown on record for EAGLE SUPERCO LIMITED.

What is EAGLE SUPERCO LIMITED's company registration number?

EAGLE SUPERCO LIMITED's registration number is 08738795, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EAGLE SUPERCO LIMITED still an active company?

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

When was EAGLE SUPERCO LIMITED incorporated?

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

What is EAGLE SUPERCO LIMITED's registered address?

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

What legal structure is EAGLE SUPERCO LIMITED registered as?

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

Who are the officers/directors of EAGLE SUPERCO LIMITED?

Two of the 5 officer records shown for EAGLE SUPERCO LIMITED are current appointments, filed with Companies House. Sarah Yates (appointed 2022-02-04) and Nicolas Jansa (appointed 2024-09-25) both serve as Director. The remaining 3 records shown (Jean-charles Douin, Raymond Shiu and 1 other) are former appointments that have since been resigned. Management authority at EAGLE SUPERCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EAGLE SUPERCO LIMITED have a parent company or subsidiaries?

EAGLE SUPERCO LIMITED sits 1 level 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 SUPERCO 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 SUPERCO 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 SUPERCO 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 SUPERCO 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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