ECLIPSE FINANCING LIMITED
- Company statusactive
- Company No13692994
- Age3 years 9 months Incorporated 20 October 2021
- Officers2
Address
C/O Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, England
ECLIPSE FINANCING LIMITED is an active company incorporated on 20 October 2021 and based in Watford, England. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 04 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Jul 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 16 Feb 2023
Confirmation Statement With Updates
2 Years Ago on 27 Nov 2022
Capital Allotment Shares
2 Years Ago on 12 Sep 2022
Resolution
2 Years Ago on 09 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 08 Sep 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 08 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 08 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Aug 2022
Memorandum Articles
3 Years Ago on 15 Mar 2022
Resolution
3 Years Ago on 09 Mar 2022
Notification Of A Person With Significant Control
3 Years Ago on 08 Mar 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Mar 2022
Notification Of A Person With Significant Control
3 Years Ago on 08 Mar 2022
Cessation Of A Person With Significant Control
3 Years Ago on 04 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 11 Feb 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GESTETNER, Emily Henrietta | director | Apr 1967 | 02 Sept 2022 |
| WATERS, Danny Stephen | director | Oct 1984 | 02 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eclipse Midco Limited | 25 Feb 2022 | |
| Paul Singer | Aug 1944 | 11 Feb 2022 |
| Apex Trust Nominees No. 1 Limited | 20 Oct 2021 |
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