VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

Eclipse Midco Limited

Address
C/O Enra Specialist Finance The Edward Hyde Building
38 Clarendon Road
Watford
WD17 1JW
VAT ID no VAT ID available
Company No. 13692985 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Spmcab NO. 5 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Eclipse Topco Limited Status: Active Notified: 25/02/2022 Companies House Number: 13938905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Apex Trust Nominees No. 1 Limited Status: Ceased Notified: 20/10/2021 Ceased: 25/02/2022 Companies House Number: 05322518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gestetner, Emily Henrietta Watford, England Status: Active Notified: 02/09/2022 Date of Birth: 04/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Waters, Danny Stephen Watford, England Status: Active Notified: 02/09/2022 Date of Birth: 10/1984 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Martin, Sean Peter 140 London Wall, London, England Status: Ceased Notified: 20/10/2021 Ceased: 04/03/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Eclipse Financing Limited Status: Active Notified: 25/02/2022 Companies House Number: 13692994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors