Stellar (Eclipse) Limited
09625115
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 03/07/2025
Due 17/07/2026
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
Former
director · Resigned 31/12/2015
director · Resigned 20/12/2018
director · Resigned 20/12/2018
director · Resigned 20/12/2018
director · Resigned 20/12/2018
director · Resigned 01/04/2021
secretary · Resigned 06/10/2022
director · Resigned 02/11/2022
director · Resigned 10/07/2023
Persons with Significant Control
Stellar (Eclipse) Investments Limited
5th Floor, 120 Aldersgate Street, London, EC1A 4JQ
Reg: 08974271 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
US BANK TRUSTEES LIMITED AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT") (AS DEFIND IN THE ACCOMPANYING COPY INSTR
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
Change History
Active
Private Limited Company
3RD FLOOR SOUTH BUILDING
LONDON