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Companies House/Watford/Company profile

ECLIPSE FINANCING LIMITED

Active
13692994·incorporated 2021-10-20
Status
Active
Type
Private Limited Company
Incorporated
2021-10-20
Registered Address
C/O ENRA SPECIALIST FINANCE THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

View the latest filings on the live profile.

Accounts

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

Confirmation statement

Next confirmation statement due 2022-11-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ECLIPSE FINANCING LIMITED has 1 person with significant control on file:

  • Eclipse Midco Limited (England And Wales reg. 13692985). Notified 2022-02-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Paul Singer born 1944 resident in United States, American national. Notified 2022-02-11. Ceased 2022-02-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Apex Trust Nominees No. 1 Limited (United Kingdom reg. 05322518). Notified 2021-10-20. Ceased 2022-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ECLIPSE FINANCING LIMITED has previously traded as:

  • SPMCAB NO. 4 LIMITED (until 2022-02-11)

Similar UK companies

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