Eclipse Topco Limited

13938905

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O ENRA SPECIALIST FINANCE THE EDWARD HYDE BUILDING, WATFORD, WD17 1JW

Incorporated 24/02/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Richard James Monahan

director · Since 03/03/2022

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 48

Mrs Emily Henrietta Gestetner

director · Since 02/09/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 55 other boards

Mr Stephen Andrew Hogg

director · Since 02/09/2022

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mr Danny Stephen Waters

director · Since 02/09/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 41

Also on 13 other boards

Mr Per Preben Prebensen

director · Since 16/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mark Preston

director · Since 01/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Enrico Buggea

director · Since 24/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Persons with Significant Control

Former PSCs

Apex Trust Nominees No. 1 Limited

Ceased 25/02/2022

Paul Singer

Ceased 02/09/2022