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Stellar (Eclipse) Limited

09625115

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

3RD FLOOR SOUTH BUILDING, LONDON, EC1A 4HD
Incorporated 05/06/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

41100
Development of building projects

Officers

Mrs Charlotte Sophie Ellen Douglass

director · Since 20/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 70 other boards

Mr Sean Thomas Mckeown

director · Since 20/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 70 other boards

Mr Mark Juhani Winn-Smith

director · Since 01/04/2021

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 38

Also on 13 other boards

Dr Peter James Harding

director · Since 10/07/2023

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 54 other boards

Persons with Significant Control

Stellar (Eclipse) Investments Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, 120 Aldersgate Street, London, EC1A 4JQ

Reg: 08974271 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

US BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 20/12/2018Registered 21/12/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT") (AS DEFIND IN THE ACCOMPANYING COPY INSTR

Created 20/12/2017Registered 05/01/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 20/12/2017Registered 22/12/2017
Charge
satisfied

STORNOWAY FINANCE S.A.R.L. ACTING THROUGH ITS COMPARTMENT 27/HOWARD GARDENS

Created 07/09/2017Registered 20/09/2017Satisfied 22/12/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/05/2016Registered 20/05/2016Satisfied 22/12/2017
Charge
satisfied

STORNOWAY FINANCE S.A.R.L. ACTING THROUGH ITS COMPARTMENT 27/HOWARD GARDENS

Created 06/07/2015Registered 09/07/2015Satisfied 22/12/2017