ECLIPSE CAPITAL LIMITED

ECLIPSE CAPITAL LIMITED is an active private limited company, incorporated on 2 October 2017. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Brent Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. ECLIPSE CAPITAL LIMITED previously had the company name ECLIPSE CRYPTO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CHURCHILL HOUSE
Address Line 2	137-139 BRENT STREET
Post Town	LONDON
Country	ENGLAND
Postcode	NW4 4DJ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	30/10/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64304 - Activities of open-ended investment companies

Company Name History

From 15/01/2021 onwards:

ECLIPSE CAPITAL LIMITED

Prior to 15/01/2021:

ECLIPSE CRYPTO LIMITED

Directors

(The company's officers)

MR NASSER ABADIAN

(~68 year old British national)

CHURCHILL HOUSE 137-139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND

Current Director
Gives occupation as HOTELIER
Usually resident in ENGLAND

Appointed on 02/10/2017

MISS MALGORZATA JANIK

(~57 year old Polish national)

CHURCHILL HOUSE 137-139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND

Current Director
Gives occupation as HOTELIER
Usually resident in ENGLAND

Appointed on 02/10/2017

MR MICHAEL ROSEN

(~65 year old British national)

CHURCHILL HOUSE 137-139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 02/10/2017

Shareholders

(Persons of Significant Control)

Mr Nasser Abadian

(~68 year old British national)

Churchill House, 137-139 Brent Street, London, NW4 4DJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/10/2017

Mr Michael Rosen

(~65 year old British national)

Churchill House, 137-139 Brent Street, London, NW4 4DJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/10/2017

Miss Malgorzata Janik

(~57 year old Polish national)

Churchill House, 137-139 Brent Street, London, NW4 4DJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/10/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)