Eclipse Ground Rents Limited
08092184
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 06/08/2015
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 282 other boards
director · Since 06/08/2015
ACCOUNTANT
BRITISH · ENGLAND
Also on 262 other boards
secretary · Since 10/07/2019
director · Since 10/07/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 326 other boards
director · Since 22/02/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 413 other boards
secretary · Since 10/07/2019
Former
secretary · Resigned 20/11/2012
director · Resigned 20/11/2012
director · Resigned 20/11/2012
director · Resigned 06/08/2015
director · Resigned 06/08/2015
secretary · Resigned 10/07/2019
Persons with Significant Control
Verdana Gr Limited
Reg: 09642805 · England And Wales Company Register · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
ROTHESAY LIFE PLC
ROTHESAY LIFE PLC
ROTHESAY LIFE LIMITED
Change History
Active
Private Limited Company
BERKELEY HOUSE
LONDON
Filing History83 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with updates
annual return company with made up date full list shareholders
accounts with accounts type full
resolution
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
resolution
second filing of form with form type made up date
change registered office address company with date old address new address
accounts with accounts type full
annual return company with made up date full list shareholders
memorandum articles
capital name of class of shares
resolution
capital allotment shares
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
miscellaneous
auditors resignation company
capital allotment shares
accounts with accounts type full
second filing of form with form type
second filing of form with form type made up date
annual return company with made up date full list shareholders
change registered office address company with date old address
capital allotment shares
resolution
certificate change of name company
change of name notice
termination secretary company with name
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
change registered office address company with date old address
change account reference date company current shortened
incorporation company