Eclipse (midco 1) Limited is a private limited company located at Focus House, Ham Rd, Shoreham-By-Sea BN43 6PA. Incorporated on 2020-02-20, this 4-year-old company is run by 9 directors.
Director Charlene F., appointed on 26 January 2023. Director Barney T., appointed on 16 November 2021. Director Christopher G., appointed on 06 March 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-01-19 and the date for the subsequent filing is 2024-02-02. Likewise, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Focus House |
| Office Address2 | Ham Rd |
| Town | Shoreham-by-sea |
| Post code | BN43 6PA |
| Country of origin | United Kingdom |
| Registration Number | 12474441 |
| Date of Incorporation | Thu, 20th Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 26 January 2023
Position: Director
Appointed: 16 November 2021
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 20 February 2020
The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Bowmark Gp Vi Llp from London. The abovementioned PSC is classified as "a limited liability partnership", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Ralph G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher G., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bowmark Gp Vi Llp
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 |
| Notified on | 6 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Ralph G.
| Notified on | 6 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher G.
| Notified on | 6 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 19th Jan 2024 filed on: 29th, January 2024 |
confirmation statement | Free Download (3 pages) |
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