Eclipse (Midco 2) Limited

12474568

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FOCUS HOUSE, SHOREHAM-BY-SEA, BN43 6PA

Incorporated 20/02/2020

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Rhys Nicholas Harry Bailey

director · Since 06/03/2020

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 58 other boards

Ms Victoria Claire Rishbeth

director · Since 06/03/2020

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 43

Mrs Charlene Emma Friend

director · Since 26/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 70 other boards

Mr Matthew James Halford

director · Since 03/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 67 other boards

Persons with Significant Control

Eclipse (Midco 1) Limited

75–100% shares

75–100% votes

Appoint directors

Focus House, Ham Road, Shoreham-By-Sea, BN43 6PA

Reg: 12474441 · Companies House · Private Limited Company

Notified 20/02/2020

Charges1 outstanding

Charge

outstanding

OCORIAN TRUSTEE (UK) LIMITED (TRADING AS NORDIC TRUSTEE (UK)) (AND ITS SUCCESSORS IN TITLE AND

Created 31/10/2024Registered 05/11/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 02/03/2020Registered 04/03/2020Satisfied 31/07/2024