OpenRegistry

ECLIPSE (MIDCO 1) LIMITED

Active
12474441·incorporated 2020-02-20

ECLIPSE (MIDCO 1) LIMITED is an active UK private limited company, incorporated on 20 February 2020 at Companies House (number 12474441; OpenRegistry canonical ID GB-12474441-eclipse-midco-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 115,743 active UK entities in that code and one of 1,765 active companies registered in Shoreham-By-Sea (postcode BN43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-20
Registered Address
FOCUS HOUSE, HAM RD, SHOREHAM-BY-SEA, BN43 6PA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Next confirmation statement due 2021-03-20.

Persons with significant control

ECLIPSE (MIDCO 1) LIMITED has 1 person with significant control on file:

  • Fern Bidco Limited (England reg. 15583299). Notified 2024-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Christopher David Goodman born 1979 resident in England, British national. Notified 2020-03-06. Ceased 2024-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ralph Gilbert born 1981 resident in England, British national. Notified 2020-03-06. Ceased 2024-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bowmark Gp Vi Llp (England & Wales reg. Oc423817). Notified 2021-12-06. Ceased 2024-07-03.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-02-20. Ceased 2020-03-06.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Shoreham-By-Sea: