Menna Overview
Here’s a quick overview of ECLIPSE TOPCO LIMITED 👀 — a Watford based business that started in 2022.
ECLIPSE TOPCO LIMITED
- Company statusactive
- Company No13938905
- Age4 years 5 months Incorporated 24 February 2022
- Officers7
Address
C/O Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, England
ECLIPSE TOPCO LIMITED is an active company incorporated on 24 February 2022 and based in Watford, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 22 Jul 2025
Capital Allotment Shares
1 Year Ago on 20 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 07 Mar 2025
Capital Allotment Shares
1 Year Ago on 19 Sep 2024
Capital Allotment Shares
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 16 Aug 2024
Capital Allotment Shares
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Group
3 Years Ago on 15 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 May 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 25 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 16 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Resolution
3 Years Ago on 03 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 03 Jan 2023
Capital Allotment Shares
3 Years Ago on 19 Dec 2022
Capital Allotment Shares
3 Years Ago on 21 Sep 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 20 Sep 2022
Capital Name Of Class Of Shares
3 Years Ago on 15 Sep 2022
Resolution
3 Years Ago on 09 Sep 2022
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUGGEA, Enrico | director | Apr 1989 | 24 May 2023 |
| GESTETNER, Emily Henrietta | director | Apr 1967 | 02 Sept 2022 |
| HOGG, Stephen Andrew | director | Feb 1982 | 02 Sept 2022 |
| MONAHAN, Richard James | director | Apr 1978 | 03 Mar 2022 |
| PREBENSEN, Per Preben | director | Nov 1956 | 16 Dec 2022 |
| PRESTON, Mark | director | Feb 1960 | 01 Mar 2023 |
| WATERS, Danny Stephen | director | Oct 1984 | 02 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paul Singer | Aug 1944 | 25 Feb 2022 |
| Apex Trust Nominees No. 1 Limited | 24 Feb 2022 |
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Here’s a quick overview of ECLIPSE TOPCO LIMITED 👀 — a Watford based business that started in 2022.