Eagle Eye Topco Limited
- Company number
- 16821145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERN, Stephen James | Director | 23 Sep 2026 | |
| BAINS, David Jaswinder | Director | 5 Feb 2026 | |
| SMITH, Dominic Lee | Director | 5 Feb 2026 | |
| ROBERTS, Sion | Director | 30 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ldc (Managers) Limited | Significant Influence Or Control | 5 Feb 2026 | |
| Ldc Xv Lp (Held By Ldc (Nominees) Limited) | Voting Rights 25 To 50 Percent | 5 Feb 2026 | |
| Mr Sion Roberts | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
30 Oct 2025 |
Connections
Owned by
Eagle Eye Topco Limited → LDC (Managers) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited → Lloyds Banking Group PLC
Controls
- Eagle Eye Midco Limited (16821371)
Directors’ other companies
- BAINS, David Jaswinder - Director at Neilson Active Holidays Group Limited
- BAINS, David Jaswinder - Director at Eagle Eye Bidco Limited
- BAINS, David Jaswinder - Director at Project Volta Bidco Limited
- BAINS, David Jaswinder - Director at Project Sharp Midco Limited
- BAINS, David Jaswinder - Director at Project Volta Topco Limited
- BAINS, David Jaswinder - Director at Project Sharp Bidco Limited
- BAINS, David Jaswinder - Director at Project Sharp Topco Limited
- BAINS, David Jaswinder - Director at Project Spritz Midco Limited
- BAINS, David Jaswinder - Director at Project Spritz Bidco Limited
- BAINS, David Jaswinder - Director at Project Spritz Topco Limited
Companies at the same address
- Eagle Eye Bidco Limited (16821603)
- Eagle Eye Innovations Ltd (08631843)
- Eagle Eye Midco Limited (16821371)