ECLIPSE TOPCO LIMITED
ECLIPSE TOPCO LIMITED is an active private limited company, incorporated on 24 February 2022. The nature of the business is Dormant Company. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ECLIPSE TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13938905 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 24/02/2022 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O ENRA SPECIALIST FINANCE THE EDWARD HYDE BUILDING |
|---|---|
| Address Line 2 | 38 CLARENDON ROAD |
| Post Town | WATFORD |
| Country | ENGLAND |
| Postcode | WD17 1JW |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 09/03/2025 |
|---|---|
| Last Made Up Date | 23/02/2024 |
Return
| Next Due Date | 24/03/2023 |
|---|---|
| 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)
99999 - Dormant Company
Company Name History
From incorporation onwards:
ECLIPSE TOPCO LIMITED
Directors
(The company's officers)
APEX CORPORATE SERVICES (UK) LIMITED
BASTION HOUSE 6TH FLOOR, 140 LONDON WALL, LONDON, EC2Y 5DN, UNITED KINGDOM
- Current Director
Appointed on 24/02/2022
APEX TRUST CORPORATE LIMITED
BASTION HOUSE 6TH FLOOR, 140 LONDON WALL, LONDON, EC2Y 5DN, UNITED KINGDOM
- Current Director
Appointed on 24/02/2022
ENRICO BUGGEA
(~35 year old British national)
C/O ENRA SPECIALIST FINANCE THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/05/2023
MS EMILY HENRIETTA GESTETNER
(~57 year old British national)
THIRD FLOOR, THE EDWARD HYDE BUILDING 38 CLARENDON ROAD, WATFORD, WD17 1JW, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 02/09/2022
MR STEPHEN ANDREW HOGG
(~42 year old British national)
THIRD FLOOR, THE EDWARD HYDE BUILDING 38 CLARENDON ROAD, WATFORD, WD17 1JW, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in ENGLAND
Appointed on 02/09/2022
MR RICHARD JAMES MONAHAN
(~46 year old British national)
C/O ELLIOTT ADVISORS 116 PARK STREET, LONDON, W1K 6AF, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in UNITED KINGDOM
Appointed on 03/03/2022
MR PER PREBEN PREBENSEN
(~67 year old British national)
C/O ENRA SPECIALIST FINANCE THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/12/2022
MARK PRESTON
(~64 year old British national)
C/O ENRA SPECIALIST FINANCE THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2023
MR DANNY STEPHEN WATERS
(~39 year old British national)
THIRD FLOOR, THE EDWARD HYDE BUILDING 38 CLARENDON ROAD, WATFORD, WD17 1JW, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 02/09/2022
APEX TRUST CORPORATE LIMITED
BASTION HOUSE 6TH FLOOR, 140 LONDON WALL, LONDON, EC2Y 5DN, UNITED KINGDOM
- Current Secretary
Appointed on 24/02/2022
Connections
(Shared officers)
- MS EMILY HENRIETTA GESTETNER
- MARK PRESTON
- MS EMILY HENRIETTA GESTETNER
- MS EMILY HENRIETTA GESTETNER
- MS EMILY HENRIETTA GESTETNER
- MS EMILY HENRIETTA GESTETNER
- MR RICHARD JAMES MONAHAN
- MR DANNY STEPHEN WATERS
- MS EMILY HENRIETTA GESTETNER
- MR RICHARD JAMES MONAHAN
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)
ECLIPSE TOPCO LIMITED: Maps
Maps show the location of the postcode of the registered office, WD17 1JW.
Map of ECLIPSE TOPCO LIMITED at local scale
Map of ECLIPSE TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in WD17 1JW
Other companies with registered offices in WD17 1JW:
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)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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