Funding Circle Eclipse Lending Limited is a private limited company that can be found at 71 Queen Victoria Street, London EC4V 4AY. Incorporated on 2020-04-24, this 4-year-old company is run by 3 directors.
Director Anthony N., appointed on 17 December 2021. Director Thomas P., appointed on 30 October 2020. Director Paivi W., appointed on 24 April 2020.
The company is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999). According to CH records there was a change of name on 2020-11-03 and their previous name was Circle Funder 3 Limited.
The last confirmation statement was filed on 2023-04-23 and the deadline for the following filing is 2024-05-07. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 71 Queen Victoria Street |
| Town | London |
| Post code | EC4V 4AY |
| Country of origin | United Kingdom |
| Registration Number | 12570773 |
| Date of Incorporation | Fri, 24th Apr 2020 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 17 December 2021
Position: Director
Appointed: 30 October 2020
Position: Director
Appointed: 24 April 2020
The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Funding Circle Ltd from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Intertrust Corporate Services Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Funding Circle Ltd
71 Queen Victoria Street, London, EC4V 4AY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 06968588 |
| Notified on | 30 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Intertrust Corporate Services Limited
1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3920255 |
| Notified on | 24 April 2020 |
| Ceased on | 30 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Circle Funder 3 | November 3, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 1st, August 2023 |
accounts | Free Download (16 pages) |
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