Company information:
Stellar (Eclipse) Holdings Limited (No: 09599616)
Address: 3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
Status: Active
Incorporated: 19-May-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 41100 - Development of building projects
Current Director: CHARLOTTE SOPHIE ELLEN DOUGLASS ( DOB: Dec-1978 From: Dec-2018 )
Current Director: PETER JAMES HARDING ( DOB: Nov-1980 From: Jul-2023 )
Current Director: PETER JAMES HARDING ( DOB: Nov-1980 From: Jul-2023 )
Current Director: SEAN THOMAS MCKEOWN ( DOB: Sep-1970 From: Dec-2018 )
Current Director: ROBERT BROMLEY MOYLE ( DOB: Apr-1967 From: Dec-2018 )
Resigned Director: SANJAY KUMAR BHASIN ( DOB: Jul-1966 From: May-2015 To: Dec-2018 )
Resigned Director: ADAM HAYDEN COHEN ( DOB: Apr-1965 From: Dec-2015 To: Dec-2018 )
Resigned Director: MARK JONATHAN FOWKES ( DOB: Aug-1970 From: Nov-2022 To: Jul-2023 )
Resigned Director: MERVYN GRAVER ( DOB: Aug-1955 From: May-2015 To: Dec-2015 )
Resigned Director: NIGEL JOHN HENRY ( DOB: Jul-1964 From: May-2015 To: Dec-2018 )
Resigned Director: WARREN PHILLIP ROSENBERG ( DOB: Jun-1963 From: May-2015 To: Dec-2018 )
Resigned Director: BRICE VIVIES ( DOB: Dec-1988 From: Dec-2018 To: Nov-2022 )
Resigned Secretary: KEZIA SAMANTHA YORK ( From: Dec-2018 To: Oct-2022 )
Persons of Significant Control:
Wr Hatfield Limited, 3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-20)
Fusion Global Investments Llp, 35 Ballards Lane, London, N3 1XW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-20)
Hfi Investments Limited, 3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-20)