Stellar (Eclipse) Holdings Limited
09599616
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 04/06/2026
Due 18/06/2027
Industry
Officers
director · Since 20/12/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 70 other boards
director · Since 20/12/2018
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 70 other boards
director · Since 01/04/2021
FINANCIAL CONTROLLER
BRITISH · ENGLAND · Age 38
Also on 13 other boards
director · Since 10/07/2023
ASSOCIATE DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 54 other boards
Persons with Significant Control
Hfi Investments Limited
3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD
Reg: 08586484 · England And Wales Company Registry · Limited By Shares
Notified 20/12/2018
Wr Hatfield Limited
3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD
Reg: 07676927 · England And Wales Company Registry · Limited By Shares
Notified 20/12/2018
Former PSCs
Fusion Global Investments Llp
Ceased 20/12/2018
Charges3 outstanding
US BANK TRUSTEES LIMITED AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
STORNOWAY FINANCE S.A.R.L. ACTING THROUGH ITS COMPARTMENT 27/HOWARD GARDENS