ECLIPSE MIDCO LIMITED
C/O ENRA SPECIALIST FINANCE THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD WD17 1JW- Active
- Private Limited Company
- Company No. 13692985
- Last Updated: 01 Mar 2024
Company Profile
ECLIPSE MIDCO LIMITED was incorporated on Wednesday, October 20, 2021 as a Private Limited Company with registered address in WATFORD. ECLIPSE MIDCO LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 3 years 4 months and 4 days.
| Name | ECLIPSE MIDCO LIMITED |
|---|---|
| Company number | 13692985 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ENRA SPECIALIST FINANCE THE EDWARD HYDE BUILDING 38 CLARENDON ROAD WATFORD WD17 1JW |
|---|---|
| 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 |
|---|---|
| Eclipse Topco Limited 6th Floor, 140 London Wall, EC2Y 5DN |
Dates: Friday, February 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Apex Trust Nominees No. 1 Limited 6th Floor, 140 London Wall, EC2Y 5DN |
Dates: Wednesday, October 20, 2021 - Friday, February 25, 2022
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 November 2022 |
| 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 MIDCO LIMITED | 20 Oct 2021 |
| SPMCAB NO. 5 LIMITED | 25 Feb 2022 |