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ECLYPSE PROPERTIES LIMITED

ECLYPSE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameECLYPSE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11182342
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECLYPSE PROPERTIES LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is ECLYPSE PROPERTIES LIMITED located?

    Registered Office Address
    16 Great Queen Street
    Covent Garden
    WC2B 5AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECLYPSE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ECLYPSE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for ECLYPSE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on Nov 01, 2023

    		1 pagesAD01

    Termination of appointment of Hackwood Secretaries Limited as a secretary on Oct 18, 2023

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Previous accounting period shortened from Feb 28, 2019 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Change of details for Gabrielle Hegglin Jacquemyns as a person with significant control on Feb 01, 2018

    		2 pagesPSC04

    Director's details changed for Gabrielle Hegglin Jacquemyns on Feb 01, 2018

    		2 pagesCH01

    Incorporation

    		26 pagesNEWINC
    View All Filings

    Who are the officers of ECLYPSE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROS, Bertrand Henry
    9 Rue Beauregard
    1204 Geneva
    Gros & Waltenspuhl
    Switzerland
    		Director
    9 Rue Beauregard
    1204 Geneva
    Gros & Waltenspuhl
    Switzerland
    		SwitzerlandSwiss242700050001
    HEGGLIN JACQUEMYNS, Gabrielle
    9 Rue Beauregard
    1204 Geneva
    Gros & Waltenspuhl
    Switzerland
    		Director
    9 Rue Beauregard
    1204 Geneva
    Gros & Waltenspuhl
    Switzerland
    		SwitzerlandSwiss242358240002
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Secretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2600095
    		147306890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECLYPSE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bertrand Henry Gros
    9 Rue Beauregard
    1204 Geneva
    Gros & Waltenspuhl
    Switzerland
    		Feb 01, 2018
    9 Rue Beauregard
    1204 Geneva
    Gros & Waltenspuhl
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gabrielle Hegglin Jacquemyns
    9 Rue Beauregard
    1204 Geneva
    Gros & Waltenspuhl
    Switzerland
    		Feb 01, 2018
    9 Rue Beauregard
    1204 Geneva
    Gros & Waltenspuhl
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0