OpenRegistry
Companies House/Illinois/Company profile

ECCLESTON PROPERTIES, INC.

Active
OE027820·incorporated 2023-02-27

ECCLESTON PROPERTIES, INC. is an active UK overseas entity, incorporated on 27 February 2023 at Companies House (number OE027820; OpenRegistry canonical ID GB-OE027820-eccleston-properties-inc). Sophymarine's OpenRegistry indexes it as one of 10 active companies registered in Illinois. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-27
Registered Address
SUITE 814 208 SO. LASALLE STREET, CHICAGO, ILLINOIS, 60604, UNITED STATES
Country of origin
UNITED STATES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Persons with significant control

ECCLESTON PROPERTIES, INC. has 3 persons with significant control on file:

  • Richard Colburn born 1943, American national. Notified 1987-03-25.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Carol Colburn Grigor born 1944, American national. Notified 1987-03-25.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Mr Keith W Colburn born 1948, American national. Notified 1987-03-25.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-27. Ceased 2024-03-04.
  • (unnamed). Notified 2024-03-04. Ceased 2025-02-26.
  • (unnamed). Notified 2024-03-04. Ceased 2025-02-26.
  • (unnamed). Notified 2025-02-26. Ceased 2026-02-26.
  • (unnamed). Notified 2025-02-26. Ceased 2026-02-26.

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