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Eclipse (midco 2) Limited, SW1Y 6AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ECLIPSE (MIDCO 2) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eclipse (midco 2) Limited. The company was founded 4 years ago and was given the registration number 12474568. The firm's registered office is in LONDON. You can find them at One Eagle Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ECLIPSE (MIDCO 2) LIMITED
Company Number:12474568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2020
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:One Eagle Place, London, United Kingdom, SW1Y 6AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Focus House, Ham Road, Shoreham-By-Sea, England, BN43 6PA

Director06 March 2020Active
Focus House, Ham Road, Shoreham-By-Sea, England, BN43 6PA

Director20 February 2020Active
Focus House, Ham Road, Shoreham-By-Sea, England, BN43 6PA

Director06 March 2020Active
Focus House, Ham Road, Shoreham-By-Sea, England, BN43 6PA

Director26 January 2023Active
Focus House, Ham Road, Shoreham-By-Sea, England, BN43 6PA

Director06 March 2020Active
Focus House, Ham Road, Shoreham-By-Sea, England, BN43 6PA

Director06 March 2020Active
Focus House, Ham Road, Shoreham-By-Sea, England, BN43 6PA

Director06 March 2020Active
Focus House, Ham Road, Shoreham-By-Sea, England, BN43 6PA

Director06 March 2020Active
Focus House, Ham Road, Shoreham-By-Sea, England, BN43 6PA

Director16 November 2021Active
Focus House, Ham Road, Shoreham-By-Sea, England, BN43 6PA

Director06 March 2020Active

People with Significant Control

Eclipse (Midco 1) Limited
Notified on:20 February 2020
Status:Active
Address:Focus House, Ham Road, Shoreham-By-Sea, BN43 6PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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