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ECLIPSE TOPCO LIMITED

ECLIPSE TOPCO LIMITED

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

    • Overview

    Company NameECLIPSE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13938905
    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 ECLIPSE TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ECLIPSE TOPCO LIMITED located?

    Registered Office Address
    C/O Enra Specialist Finance The Edward Hyde Building
    38 Clarendon Road
    WD17 1JW Watford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECLIPSE TOPCO 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 ECLIPSE TOPCO LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2027
    Next Confirmation Statement DueMar 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2026
    OverdueNo

    What are the latest filings for ECLIPSE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2026 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		102 pagesAA

    Statement of capital following an allotment of shares on Jun 26, 2025

    • Capital: GBP 38,376,359.8
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 26, 2025

    • Capital: GBP 38,376,459.8
    		4 pagesSH01

    Confirmation statement made on Feb 23, 2025 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Sep 04, 2024

    • Capital: GBP 38,371,931.8
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 04, 2024

    • Capital: GBP 38,371,881.8
    		4 pagesSH01

    Group of companies' accounts made up to Dec 31, 2023

    		80 pagesAA

    Statement of capital following an allotment of shares on May 07, 2024

    • Capital: GBP 38,369,667.8
    		4 pagesSH01

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Group of companies' accounts made up to Dec 31, 2022

    		65 pagesAA

    Termination of appointment of Amit Sharma as a director on May 24, 2023

    		1 pagesTM01

    Appointment of Enrico Buggea as a director on May 24, 2023

    		2 pagesAP01

    Withdrawal of a person with significant control statement on Apr 25, 2023

    		2 pagesPSC09

    Cessation of Paul Singer as a person with significant control on Sep 02, 2022

    		1 pagesPSC07

    Confirmation statement made on Feb 23, 2023 with updates

    		6 pagesCS01

    Appointment of Mark Preston as a director on Mar 01, 2023

    		2 pagesAP01

    Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    		1 pagesAA01

    Appointment of Mr per Preben Prebensen as a director on Dec 16, 2022

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Dec 16, 2022

    • Capital: GBP 38,355,524.8
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 02, 2022

    • Capital: GBP 37,856,040.8
    		5 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10
    View All Filings

    Who are the officers of ECLIPSE TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUGGEA, Enrico
    The Edward Hyde Building
    38 Clarendon Road
    WD17 1JW Watford
    C/O Enra Specialist Finance
    England
    		Director
    The Edward Hyde Building
    38 Clarendon Road
    WD17 1JW Watford
    C/O Enra Specialist Finance
    England
    		United KingdomBritish309501320001
    GESTETNER, Emily Henrietta
    38 Clarendon Road
    WD17 1JW Watford
    Third Floor, The Edward Hyde Building
    England
    		Director
    38 Clarendon Road
    WD17 1JW Watford
    Third Floor, The Edward Hyde Building
    England
    		United KingdomBritish138386390001
    HOGG, Stephen Andrew
    38 Clarendon Road
    WD17 1JW Watford
    Third Floor, The Edward Hyde Building
    England
    		Director
    38 Clarendon Road
    WD17 1JW Watford
    Third Floor, The Edward Hyde Building
    England
    		United KingdomBritish281947250001
    MONAHAN, Richard James
    116 Park Street
    W1K 6AF London
    C/O Elliott Advisors
    United Kingdom
    		Director
    116 Park Street
    W1K 6AF London
    C/O Elliott Advisors
    United Kingdom
    		United KingdomBritish293173530001
    PREBENSEN, Per Preben
    The Edward Hyde Building
    38 Clarendon Road
    WD17 1JW Watford
    C/O Enra Specialist Finance
    England
    		Director
    The Edward Hyde Building
    38 Clarendon Road
    WD17 1JW Watford
    C/O Enra Specialist Finance
    England
    		United KingdomBritish228625710001
    PRESTON, Mark
    The Edward Hyde Building
    38 Clarendon Road
    WD17 1JW Watford
    C/O Enra Specialist Finance
    England
    		Director
    The Edward Hyde Building
    38 Clarendon Road
    WD17 1JW Watford
    C/O Enra Specialist Finance
    England
    		United KingdomBritish306704810001
    WATERS, Danny Stephen
    38 Clarendon Road
    WD17 1JW Watford
    Third Floor, The Edward Hyde Building
    England
    		Director
    38 Clarendon Road
    WD17 1JW Watford
    Third Floor, The Edward Hyde Building
    England
    		EnglandBritish212741980001
    APEX TRUST CORPORATE LIMITED
    6th Floor
    140 London Wall
    EC2Y 5DN London
    Bastion House
    United Kingdom
    		Secretary
    6th Floor
    140 London Wall
    EC2Y 5DN London
    Bastion House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05322525
    		109010570016
    MARTIN, Sean Peter
    6th Floor
    140 London Wall
    EC2Y 5DN London
    Bastion House
    United Kingdom
    		Director
    6th Floor
    140 London Wall
    EC2Y 5DN London
    Bastion House
    United Kingdom
    		United KingdomBritish184725810005
    SHARMA, Amit
    The Edward Hyde Building
    38 Clarendon Road
    WD17 1JW Watford
    C/O Enra Specialist Finance
    England
    		Director
    The Edward Hyde Building
    38 Clarendon Road
    WD17 1JW Watford
    C/O Enra Specialist Finance
    England
    		EnglandBritish281529100001
    APEX CORPORATE SERVICES (UK) LIMITED
    6th Floor
    140 London Wall
    EC2Y 5DN London
    Bastion House
    United Kingdom
    		Director
    6th Floor
    140 London Wall
    EC2Y 5DN London
    Bastion House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05710730
    		114688040020
    APEX TRUST CORPORATE LIMITED
    6th Floor
    140 London Wall
    EC2Y 5DN London
    Bastion House
    United Kingdom
    		Director
    6th Floor
    140 London Wall
    EC2Y 5DN London
    Bastion House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05322525
    		109010570016
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECLIPSE TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Singer
    S. Flagler Drive, Suite 1000
    33401 West Palm Beach
    Phillips Point, East Tower, 777
    Fl
    United States
    		Feb 25, 2022
    S. Flagler Drive, Suite 1000
    33401 West Palm Beach
    Phillips Point, East Tower, 777
    Fl
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    6th Floor
    140 London Wall
    EC2Y 5DN London
    Bastion House
    England
    		Feb 24, 2022
    6th Floor
    140 London Wall
    EC2Y 5DN London
    Bastion House
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05322518
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ECLIPSE TOPCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 19, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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