EQUINOX (ECLIPSE 2006-1) PLC

Overview

Company Name	EQUINOX (ECLIPSE 2006-1) PLC
Company Status	Active
Legal Form	Public limited company
Company Number	05807977
Jurisdiction	England/Wales
Date of Creation	May 05, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EQUINOX (ECLIPSE 2006-1) PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is EQUINOX (ECLIPSE 2006-1) PLC located?

Registered Office Address	5 Churchill Place 10th Floor E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EQUINOX (ECLIPSE 2006-1) PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EQUINOX (ECLIPSE 2006-1) PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2027
Next Confirmation Statement Due	May 13, 2027
Next Confirmation Statement Made Up To	Apr 29, 2026
Overdue	No

What are the latest filings for EQUINOX (ECLIPSE 2006-1) PLC?

Filings
Date	Description	Document	Type
May 07, 2026	Confirmation statement made on Apr 29, 2026 with no updates	3 pages	CS01

Jun 25, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

May 09, 2025	Confirmation statement made on Apr 29, 2025 with updates	4 pages	CS01

Apr 23, 2025	Change of details for Csc Corporate Services (London) Limited as a person with significant control on Apr 14, 2025	2 pages	PSC05

Apr 23, 2025	Director's details changed for Csc Directors (No.4) Limited on Apr 14, 2025	1 pages	CH02

Apr 23, 2025	Director's details changed for Csc Directors (No.3) Limited on Apr 14, 2025	1 pages	CH02

Apr 23, 2025	Secretary's details changed for Csc Corporate Services (London) Limited on Apr 14, 2025	1 pages	CH04

Apr 14, 2025	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on Apr 14, 2025	1 pages	AD01

Dec 12, 2024	Change of details for Intertrust Corporate Services Limited as a person with significant control on Dec 09, 2024	2 pages	PSC05

Dec 12, 2024	Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024	1 pages	CH04

Dec 12, 2024	Director's details changed for Intertrust Directors 2 Limited on Dec 09, 2024	1 pages	CH02

Dec 12, 2024	Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024	1 pages	CH02

Jul 02, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

May 02, 2024	Confirmation statement made on Apr 29, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

May 12, 2023	Confirmation statement made on Apr 29, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

May 05, 2022	Confirmation statement made on Apr 29, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Apr 29, 2021	Confirmation statement made on Apr 29, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Full accounts made up to Dec 31, 2019	30 pages	AA

May 04, 2020	Confirmation statement made on May 04, 2020 with no updates	3 pages	CS01

Mar 22, 2020	Director's details changed for Intertrust Directors 2 Limited on Mar 16, 2020	1 pages	CH02

Mar 22, 2020	Director's details changed for Intertrust Directors 1 Limited on Mar 16, 2020	1 pages	CH02

Mar 22, 2020	Secretary's details changed for Intertrust Corporate Services Limited on Mar 16, 2020	1 pages	CH04

View All Filings

Who are the officers of EQUINOX (ECLIPSE 2006-1) PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CORPORATE SERVICES (LONDON) LIMITED

May 05, 2006

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	3920255

70578490217

ABRAHAMS, Susan Iris

Jan 31, 2017

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

England

British

1957-7

183084350001

CSC DIRECTORS (NO.3) LIMITED

May 05, 2006

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	3920254

69353890024

CSC DIRECTORS (NO.4) LIMITED

May 05, 2006

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	4017430

71663610201

BERRY, Robert William

Oct 23, 2015

Jan 31, 2017

Director

35 Great St Helens

London

EC3A 6AP

England

British

1955-10

64303740002

KEIGHLEY, Jonathan Eden

Aug 01, 2008

Oct 23, 2015

Director

Great St Helen's

EC3A 6AP London

United Kingdom

British

1950-9

19031270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUINOX (ECLIPSE 2006-1) PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Csc Corporate Services (London) Limited

Apr 06, 2016

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Legal Form	Private Limited
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	3920255

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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