ECLIPTIC PUBLIC LIMITED COMPANY

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

This company is commonly known as Ecliptic Public Limited Company. The company was founded 23 years ago and was given the registration number 04204556. The firm's registered office is in LONDON. You can find them at 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name	:	ECLIPTIC PUBLIC LIMITED COMPANY
Company Number	:	04204556
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 April 2001
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46180 - Agents specialized in the sale of other particular products 93120 - Activities of sport clubs

Office Address & Contact

Registered Address	:	5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ	Corporate Secretary	24 March 2010	Active
Eden Star 32/34, Quai Jean Charles Rey, Monaco Principality, Monaco, 98000	Director	01 January 2010	Active
15, Avenue De Grande Bretagne, Monaco, Monaco,	Director	01 October 2005	Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ	Director	01 March 2022	Active
6th Floor East, 30 St James`S Street, London, SW1A 1HB	Secretary	10 May 2001	Active
3rd Floor, 15 Hanover Square, London, W1S 1HS	Corporate Secretary	10 September 2004	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	24 April 2001	Active
31 Avenue Princess Grace, Montecarlo, Monaco, 98000	Director	14 January 2005	Active
47, Elm Drive, Cheshunt, United Kingdom, EN8 0SB	Director	01 October 2013	Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ	Director	17 April 2019	Active
47, Elm Drive, Cheshunt, United Kingdom, EN8 0SB	Director	24 March 2010	Active
6th Floor East, 30 St James's Street, London, SW1A 1HB	Director	22 August 2001	Active
Flat 3, Opera Court, Wedmore Street, London, N10 4RT	Director	14 January 2003	Active
6, Trevor Place, London, United Kingdom, SW7 1LA	Director	24 March 2010	Active
6, Trevor Place, London, United Kingdom, SW7 1LA	Director	01 February 2010	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	24 April 2001	Active
3rd Floor, 15 Hanover Square, London, W1S 1HS	Corporate Director	10 September 2004	Active
3rd Floor, 15 Hanover Square, London, W1S 1HS	Corporate Director	10 May 2001	Active
22, Welbeck Street, London, United Kingdom, W1G 8EF	Corporate Director	24 March 2010	Active

People with Significant Control

Mr Massimiliano Angelelli
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1966
Nationality	:	Italian
Country of residence	:	Monaco
Address	:	32, Quai Jean-Charles Rey, Monaco, Monaco, 98000
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ECLIPTIC PUBLIC LIMITED COMPANY

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement