Company information:
Eclipse (Midco 1) Limited (No: 12474441)
Address: FOCUS HOUSE, HAM RD, SHOREHAM-BY-SEA, BN43 6PA, ENGLAND
Status: Operating Company
Incorporated: 20-Feb-2020
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RHYS NICHOLAS HARRY BAILEY ( DOB: Dec-1990 From: Mar-2020 )
Current Director: STEPHEN ROSS DELANEY ( DOB: May-1980 From: Feb-2020 )
Current Director: STEPHEN ROSS DELANEY ( DOB: May-1980 From: Feb-2020 )
Current Director: JAMES JEREMY EDWARD FLETCHER ( DOB: Feb-1974 From: Mar-2020 )
Current Director: JAMES JEREMY EDWARD FLETCHER ( DOB: Feb-1974 From: Mar-2020 )
Current Director: CHARLENE EMMA FRIEND ( DOB: Jul-1984 From: Jan-2023 )
Current Director: RALPH GILBERT ( DOB: Jun-1981 From: Mar-2020 )
Current Director: CHRISTOPHER DAVID GOODMAN ( DOB: Aug-1979 From: Mar-2020 )
Current Director: VICTORIA RISHBETH ( DOB: Mar-1983 From: Mar-2020 )
Current Director: TOM SHELFORD ( DOB: May-1980 From: Mar-2020 )
Resigned Director: BARNEY ANDREW TAYLOR ( DOB: Aug-1975 From: Nov-2021 To: May-2024 )
Resigned Director: CHRISTOPHER JAMES WILD ( DOB: Dec-1970 From: Mar-2020 To: Jun-2023 )
Persons of Significant Control:
Bowmark Gp Vi Llp, One Eagle Place, London, SW1Y 6AF: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-12-06)
Mr Ralph Gilbert, Focus House Ham Rd, Shoreham-By-Sea, BN43 6PA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-06)
Mr Christopher David Goodman, Focus House Ham Rd, Shoreham-By-Sea, BN43 6PA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-06)