Eclipse (midco 1) Limited, Shoreham-by-sea

Eclipse (Midco 1) Limited is a private limited company. Located at Focus House, Ham Rd, Shoreham-By-Sea BN43 6PA, the aforementioned 4 years old company was incorporated on 2020-02-20 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
9 directors can be found in the business: Charlene F. (appointed on 26 January 2023), Barney T. (appointed on 16 November 2021), Christopher G. (appointed on 06 March 2020).
About
Name: Eclipse (midco 1) Limited
Number: 12474441
Incorporation date: 2020-02-20
End of financial year: 30 November
 
Address: Focus House
Ham Rd
Shoreham-by-sea
BN43 6PA
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Bowmark Gp Vi Llp
6 December 2021
Address One Eagle Place, London, SW1Y 6AF
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House
Registration number Oc423817
Nature of control: 25-50% voting rights
right to appoint and remove directors
Ralph G.
6 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Christopher G.
6 March 2020
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Eclipse (Midco 1) Limited confirmation statement filing is 2024-02-02. The most current one was sent on 2023-01-19. The target date for the next accounts filing is 31 August 2024. Most current accounts filing was sent for the time period up to 30 November 2022.

3 persons of significant control are indexed in the official register, 1/2 or less of voting rights. The corporate PSC can be found at Eagle Place, SW1Y 6AF London. Ralph G. who owns 1/2 or less of voting rights. Christopher G. who owns 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 19th Jan 2024
filed on: 29th, January 2024 | confirmation statement
Free Download (3 pages)