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STELLAR (ECLIPSE) HOLDINGS LIMITED

Active
09599616·incorporated 2015-05-19

STELLAR (ECLIPSE) HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 May 2015 at Companies House (number 09599616; OpenRegistry canonical ID GB-09599616-stellar-eclipse-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-19
Registered Address
3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

STELLAR (ECLIPSE) HOLDINGS LIMITED has 2 persons with significant control on file:

  • Hfi Investments Limited (England And Wales reg. 08586484). Notified 2018-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Wr Hatfield Limited (England And Wales reg. 07676927). Notified 2018-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Fusion Global Investments Llp (United Kingdom reg. Oc369262). Notified 2016-04-06. Ceased 2018-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

STELLAR (ECLIPSE) HOLDINGS LIMITED has previously traded as:

  • FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED (until 2018-12-20)

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