ECLIPSE INVESTMENT PARTNERS LIMITED
Overview
| Company Name | ECLIPSE INVESTMENT PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02702701 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECLIPSE INVESTMENT PARTNERS LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is ECLIPSE INVESTMENT PARTNERS LIMITED located?
| Registered Office Address | 261 Goldhurst Terrace NW6 3EP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECLIPSE INVESTMENT PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEMO VOLUME LIMITED | Jul 03, 1992 | Jul 03, 1992 |
| VOLUME ONE GROUP LIMITED | Jun 03, 1992 | Jun 03, 1992 |
| BURGINHALL 608 LIMITED | Apr 01, 1992 | Apr 01, 1992 |
What are the latest accounts for ECLIPSE INVESTMENT PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for ECLIPSE INVESTMENT PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for ECLIPSE INVESTMENT PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2025 | 12 pages | AA | ||||||||||
Termination of appointment of Ronald Sidney Goldstein as a director on Nov 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2023 | 13 pages | AA | ||||||||||
Registered office address changed from 53 Welbeck Street London W1G 9XR to 261 Goldhurst Terrace London NW6 3EP on May 08, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Jan 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 05, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Jan 03, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ECLIPSE INVESTMENT PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDSTEIN, Richard Brian | Secretary | 261 Goldhurst Terrace NW6 London | British | 4175300004 | ||||||
| GITTELMON, Harold | Director | 5 Kingsgate Avenue N3 3DH London | United Kingdom | British | 58586430003 | |||||
| GOLDSTEIN, Richard Brian | Director | 261 Goldhurst Terrace NW6 London | England | British | 4175300004 | |||||
| CHANDARIA, Bharat | Secretary | Ferndown 7 Prossers KT20 5TY Tadworth Surrey | Kenyan | 4175270001 | ||||||
| WILSON, David Richard | Secretary | Pincott Cottage Pincott Lane KT24 6JH West Horsley Surrey | British | 6909610001 | ||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||
| GOLDSTEIN, Howard | Director | Casablanca 4 Tangier Wood KT20 6AG Burgh Heath Surrey | British | 34849480001 | ||||||
| GOLDSTEIN, Peter David | Director | Castle Coombe Warren Cutting Warren Road KT2 7HS Kingston Surrey | British | 44985770001 | ||||||
| GOLDSTEIN, Ronald Sidney | Director | 23 Pavilion Court Mount Vernon Frognal Rise NW3 6PZ London | England | British | 4175310006 | |||||
| DH & B DIRECTORS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002540001 | |||||||
| DH & B MANAGERS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002530001 |
Who are the persons with significant control of ECLIPSE INVESTMENT PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Brian Goldstein | Apr 06, 2016 | Goldhurst Terrace NW6 3EP London 261 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0