Eagle Square Capital Limited
Company 13864883 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Harald Torbjorn Gabriel Jakob Kinde Director · appointed 2022
- Matthew Kane Fearnley Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Harald Torbjorn Gabriel Jakob Kinde Director · appointed 2022
- Matthew Kane Fearnley Director · appointed 2023
Left in the last 12 months
- Luke Eckblad Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Noble Tree Foundation Limited 2 shared directors
- Amber Fusion Limited 2 shared directors
- Noble Tree Housing Limited 2 shared directors
- Sivolt Solar Limited 2 shared directors
Connected through a shared director
- Boustead Agriculture Limited 1 shared director
- Boustead & CO. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13864883 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2022 |
| Address | 21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Harald Torbjorn Gabriel Jakob Kinde ceased 2023-02-06
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-21 - Kinde & CO Limited
75-100% shares · notified 2023-02-06
Officers (3)
- Matthew Kane Fearnley Director · appointed 2023
- Harald Torbjorn Gabriel Jakob Kinde Director · appointed 2022
Show 1 former officer
- Luke Eckblad Director · appointed 2023 · resigned 2026
Directors and officers on the Companies House record, current and former.
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