ECLIPSE TOPCO LIMITED

Key Data

Status

Active

Company No.

13938905

Incorporation date

24/02/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2022)

26/02/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (7 pages)

08/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (102 pages)

22/07/2025

Statement of capital following an allotment of shares on 2025-06-26

View PDF (4 pages)

20/07/2025

Statement of capital following an allotment of shares on 2025-06-26

View PDF (4 pages)

19/09/2024

Statement of capital following an allotment of shares on 2024-09-04

View PDF (4 pages)

18/09/2024

Statement of capital following an allotment of shares on 2024-09-04

View PDF (4 pages)

16/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (80 pages)

04/06/2024

Statement of capital following an allotment of shares on 2024-05-07

View PDF (4 pages)

28/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

21/02/2024

Notification of a person with significant control statement

View PDF (2 pages)

15/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (65 pages)

26/05/2023

Appointment of Enrico Buggea as a director on 2023-05-24

View PDF (2 pages)

26/05/2023

Termination of appointment of Amit Sharma as a director on 2023-05-24

View PDF (1 pages)

25/04/2023

Withdrawal of a person with significant control statement on 2023-04-25

View PDF (2 pages)

24/04/2023

Cessation of Paul Singer as a person with significant control on 2022-09-02

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-02-23 with updates

View PDF (6 pages)

14/03/2023

Appointment of Mark Preston as a director on 2023-03-01

View PDF (2 pages)

15/02/2023

Previous accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

25/01/2023

Appointment of Mr per Preben Prebensen as a director on 2022-12-16

View PDF (2 pages)

03/01/2023

Change of share class name or designation

View PDF (2 pages)

03/01/2023

Resolutions

View PDF (1 pages)

19/12/2022

Statement of capital following an allotment of shares on 2022-12-16

View PDF (4 pages)

21/09/2022

Statement of capital following an allotment of shares on 2022-09-02

View PDF (5 pages)

20/09/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/09/2022

Change of share class name or designation

View PDF (2 pages)

09/09/2022

Resolutions

View PDF (2 pages)

09/09/2022

Memorandum and Articles of Association

View PDF (62 pages)

08/09/2022

Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN United Kingdom to C/O Enra Specialist Finance the Edward Hyde Building 38 Clarendon Road Watford WD17 1JW on 2022-09-08

View PDF (1 pages)

08/09/2022

Termination of appointment of Apex Trust Corporate Limited as a secretary on 2022-09-02

View PDF (1 pages)

08/09/2022

Appointment of Mr Amit Sharma as a director on 2022-09-02

View PDF (2 pages)

08/09/2022

Appointment of Mr Stephen Andrew Hogg as a director on 2022-09-02

View PDF (2 pages)

08/09/2022

Appointment of Ms Emily Henrietta Gestetner as a director on 2022-09-02

View PDF (2 pages)

08/09/2022

Appointment of Mr Danny Stephen Waters as a director on 2022-09-02

View PDF (2 pages)

12/03/2022

Resolutions

View PDF (1 pages)

09/03/2022

Memorandum and Articles of Association

View PDF (1 pages)

08/03/2022

Notification of Paul Singer as a person with significant control on 2022-02-25

View PDF (2 pages)

04/03/2022

Cessation of Apex Trust Nominees No. 1 Limited as a person with significant control on 2022-02-25

View PDF (1 pages)

04/03/2022

Termination of appointment of Sean Peter Martin as a director on 2022-03-04

View PDF (1 pages)

04/03/2022

Termination of appointment of Apex Trust Corporate Limited as a director on 2022-03-04

View PDF (1 pages)

04/03/2022

Termination of appointment of Apex Corporate Services (Uk) Limited as a director on 2022-03-04

View PDF (1 pages)

03/03/2022

Appointment of Mr Richard James Monahan as a director on 2022-03-03

View PDF (2 pages)

24/02/2022

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Monahan, Richard James	Director	03/03/2022 - Present	6
Prebensen, Per Preben	Director	16/12/2022 - Present	3
Sharma, Amit	Director	02/09/2022 - 24/05/2023	1
Hogg, Stephen Andrew	Director	02/09/2022 - Present	16
Gestetner, Emily Henrietta	Director	02/09/2022 - Present	87

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ECLIPSE TOPCO LIMITED

ECLIPSE TOPCO LIMITED is an(a) Active company incorporated on 24/02/2022 with the registered office located at C/O Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford WD17 1JW. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECLIPSE TOPCO LIMITED?

ECLIPSE TOPCO LIMITED is currently Active. It was registered on 24/02/2022 .

Where is ECLIPSE TOPCO LIMITED located?

ECLIPSE TOPCO LIMITED is registered at C/O Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford WD17 1JW.

What does ECLIPSE TOPCO LIMITED do?

ECLIPSE TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ECLIPSE TOPCO LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-23 with updates.