Company information:
Eclipse Financing Limited (No: 13692994)
Address: C/O ENRA SPECIALIST FINANCE THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW, ENGLAND
Status: Active
Incorporated: 20-Oct-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 99999 - Dormant Company
Current Director: APEX CORPORATE SERVICES (UK) LIMITED ( From: Feb-2022 )
Current Director: APEX TRUST CORPORATE LIMITED ( From: Feb-2022 )
Current Director: COLIN ARTHUR BENFORD ( DOB: Jan-1962 From: Oct-2021 )
Current Director: EMILY HENRIETTA GESTETNER ( DOB: Apr-1967 From: Sep-2022 )
Current Director: SEAN PETER MARTIN ( DOB: Feb-1965 From: Oct-2021 )
Current Director: DANNY STEPHEN WATERS ( DOB: Oct-1984 From: Sep-2022 )
Current Secretary: APEX TRUST CORPORATE LIMITED ( From: Feb-2022 )
Resigned Director: APEX CORPORATE SERVICES (UK) LIMITED ( From: Feb-2022 To: Mar-2022 )
Resigned Director: APEX TRUST CORPORATE LIMITED ( From: Feb-2022 To: Mar-2022 )
Resigned Director: COLIN ARTHUR BENFORD ( DOB: Jan-1962 From: Oct-2021 To: Feb-2022 )
Resigned Director: SEAN PETER MARTIN ( DOB: Feb-1965 From: Oct-2021 To: Mar-2022 )
Resigned Director: SEAN PETER MARTIN ( DOB: Feb-1965 From: Oct-2021 To: Mar-2022 )
Resigned Director: RICHARD JAMES MONAHAN ( DOB: Apr-1978 From: Mar-2022 To: Sep-2022 )
Resigned Secretary: APEX TRUST CORPORATE LIMITED ( From: Feb-2022 To: Sep-2022 )
Persons of Significant Control:
Apex Trust Nominees No. 1 Limited, Bastion House 6th Floor, 140 London Wall, London, EC2Y 5DN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-20, Ceased: 2022-02-11)
Eclipse Midco Limited, Bastion House 6th Floor, 140 London Wall, London, EC2Y 5DN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-25)
Paul Singer, Bastion House 6th Floor, 140 London Wall, London, EC2Y 5DN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-11, Ceased: 2022-02-25)
Company Accounts Summary (£)
| Item | 2021-10 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 137,945,972 | 137,945,972 | 0.0,137945972.0,137945972.0 | |
| Fixed assets / Investments, fixed assets | 137,945,972 | 137,945,972 | 0.0,137945972.0,137945972.0 | |
| Current assets | 303,070,522 | 343,333,789 | 0.0,303070522.0,343333789.0 | |
| Current assets / Cash at bank and on hand | 12,928 | 54,532 | 0.0,12928.0,54532.0 | |
| Net current assets (liabilities) | 295,474,310 | 326,947,423 | 0.0,295474310.0,326947423.0 | |
| Total assets less current liabilities | 433,420,282 | 464,893,395 | 0.0,433420282.0,464893395.0 | |
| Net assets (liabilities) | 246,794,092 | 260,735,286 | 0.0,246794092.0,260735286.0 | |
| Equity / share capital and reserves | 246,794,092 | 260,735,286 | 0.0,246794092.0,260735286.0 |