STELLAR (ECLIPSE) HOLDINGS LIMITED
3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON EC1A 4HD- Active
- Private Limited Company
- Company No. 09599616
- Last Updated: 01 Mar 2024
Company Profile
STELLAR (ECLIPSE) HOLDINGS LIMITED was incorporated on Tuesday, May 19, 2015 as a Private Limited Company with registered address in LONDON. STELLAR (ECLIPSE) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 5 months and 20 days.
| Name | STELLAR (ECLIPSE) HOLDINGS LIMITED |
|---|---|
| Company number | 09599616 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wr Hatfield Limited 200 Aldersgate Street, EC1A 4HD |
Dates: Thursday, December 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hfi Investments Limited 200 Aldersgate Street, EC1A 4HD |
Dates: Thursday, December 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fusion Global Investments Llp Ballards Lane, N3 1XW |
Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| STELLAR (ECLIPSE) HOLDINGS LIMITED | 19 May 2015 |
| FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED | 20 Dec 2018 |