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Companies House/Welwyn/Company profile

ECLIPSE CAPITAL PARTNERS LTD

Active - Proposal to Strike off
10402388·incorporated 2016-09-29

ECLIPSE CAPITAL PARTNERS LTD is an active UK private limited company, incorporated on 29 September 2016 at Companies House (number 10402388; OpenRegistry canonical ID GB-10402388-eclipse-capital-partners-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 939 active companies registered in Welwyn (postcode AL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-09-29
Registered Address
46 HERTFORD ROAD, DIGSWELL, WELWYN, AL6 0DB, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2017-10-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ECLIPSE CAPITAL PARTNERS LTD has 4 persons with significant control on file:

  • Clifton Hill Capital Limited. Notified 2016-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mjm Capital Ltd. Notified 2016-12-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Theguga.Com Limited. Notified 2016-12-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Tea House Projects Limited. Notified 2016-12-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

4 historical PSC records have ceased:

  • Mrs Pia Camilla Ericsson born 1972 resident in United Kingdom, Swedish national. Notified 2016-09-29. Ceased 2016-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Asif Taiyab Sunka born 1976 resident in England, British national. Notified 2016-09-29. Ceased 2016-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Shanaz Aslam Ikram born 1969 resident in United Kingdom, British national. Notified 2016-09-29. Ceased 2016-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Dr Fathima Yumna Mohideen born 1977 resident in England, British national. Notified 2016-09-29. Ceased 2016-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Welwyn: