ECLIPSE CAPITAL PARTNERS LTD
46 HERTFORD ROAD, DIGSWELL, WELWYN AL6 0DB- Active
- Private Limited Company
- Company No. 10402388
- Last Updated: 01 Mar 2024
Company Profile
ECLIPSE CAPITAL PARTNERS LTD was incorporated on Thursday, September 29, 2016 as a Private Limited Company with registered address in WELWYN. ECLIPSE CAPITAL PARTNERS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years and 17 days.
| Name | ECLIPSE CAPITAL PARTNERS LTD |
|---|---|
| Company number | 10402388 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 HERTFORD ROAD DIGSWELL WELWYN AL6 0DB |
|---|---|
| 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 |
|---|---|
| Theguga.Com Limited Monkhams Drive, IG8 0LQ |
Dates: Saturday, December 31, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Tea House Projects Limited 7 - 10 Chandos Street, W1G 9DQ |
Dates: Saturday, December 31, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Clifton Hill Capital Limited Salmon Street, NW9 8XY |
Dates: Saturday, December 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mjm Capital Ltd Wenlock Road, N1 7GU |
Dates: Saturday, December 31, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Asif Taiyab Sunka Nationality: British |
Dates: Thursday, September 29, 2016 - Saturday, December 31, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Pia Camilla Ericsson Nationality: Swedish |
Dates: Thursday, September 29, 2016 - Saturday, December 31, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Dr Fathima Yumna Mohideen Nationality: British |
Dates: Thursday, September 29, 2016 - Saturday, December 31, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Shanaz Aslam Ikram Nationality: British |
Dates: Thursday, September 29, 2016 - Saturday, December 31, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-16 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ECLIPSE CAPITAL PARTNERS LTD | 29 Sep 2016 |