EQUINOX (ECLIPSE 2006-1) PLC

Key Data

Status

Active

Company No.

05807977

Incorporation date

05/05/2006

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2023)

25/06/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

09/05/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (4 pages)

23/04/2025

Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14

View PDF (1 pages)

23/04/2025

Director's details changed for Csc Directors (No.3) Limited on 2025-04-14

View PDF (1 pages)

23/04/2025

Director's details changed for Csc Directors (No.4) Limited on 2025-04-14

View PDF (1 pages)

23/04/2025

Change of details for Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14

View PDF (2 pages)

14/04/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14

View PDF (1 pages)

12/12/2024

Director's details changed for Intertrust Directors 1 Limited on 2024-12-09

View PDF (1 pages)

12/12/2024

Director's details changed for Intertrust Directors 2 Limited on 2024-12-09

View PDF (1 pages)

12/12/2024

Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09

View PDF (1 pages)

12/12/2024

Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09

View PDF (2 pages)

02/07/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

02/05/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

12/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 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

29/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	05/05/2006 - Present	912
INTERTRUST DIRECTORS 2 LIMITED	Corporate Director	05/05/2006 - Present	450
INTERTRUST DIRECTORS 1 LIMITED	Corporate Director	05/05/2006 - Present	479
Abrahams, Susan Iris	Director	31/01/2017 - Present	182
Keighley, Jonathan Eden	Director	01/08/2008 - 23/10/2015	57

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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07/08/1987

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Description

About EQUINOX (ECLIPSE 2006-1) PLC

EQUINOX (ECLIPSE 2006-1) PLC is an(a) Active company incorporated on 05/05/2006 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 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 EQUINOX (ECLIPSE 2006-1) PLC?

EQUINOX (ECLIPSE 2006-1) PLC is currently Active. It was registered on 05/05/2006 .

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

EQUINOX (ECLIPSE 2006-1) PLC is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does EQUINOX (ECLIPSE 2006-1) PLC do?

EQUINOX (ECLIPSE 2006-1) PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EQUINOX (ECLIPSE 2006-1) PLC?

The latest filing was on 25/06/2025: Full accounts made up to 2024-12-31.