Eclipse Investment Partners Limited

General information

Name:

Eclipse Investment Partners Ltd

Office Address:

261 Goldhurst Terrace NW6 3EP London

Number: 02702701

Incorporation date: 1992-04-01

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eclipse Investment Partners is a business with it's headquarters at NW6 3EP London at 261 Goldhurst Terrace. This company has been in existence since 1992 and is registered under reg. no. 02702701. This company has been on the English market for thirty two years now and the current state is active. thirty years from now the firm switched its name from Memo Volume to Eclipse Investment Partners Limited. This firm's SIC code is 70221 - Financial management. Eclipse Investment Partners Ltd reported its latest accounts for the financial period up to April 5, 2022. The company's most recent confirmation statement was submitted on January 3, 2023.

The information describing this particular company's executives shows us the existence of three directors: Harold G., Richard G. and Ronald G. who became members of the Management Board on 1994-08-08, 1992-06-22. To provide support to the directors, this specific business has been utilizing the expertise of Richard G. as a secretary since the appointment on 1994-05-24.

  • Previous company's names
  • Eclipse Investment Partners Limited 1994-08-31
  • Memo Volume Limited 1992-04-01

Financial data based on annual reports

Company staff

Harold G.

Role: Director

Appointed: 08 August 1994

Latest update: 3 April 2024

Richard G.

Role: Secretary

Appointed: 24 May 1994

Latest update: 3 April 2024

Richard G.

Role: Director

Appointed: 22 June 1992

Latest update: 3 April 2024

Ronald G.

Role: Director

Appointed: 22 June 1992

Latest update: 3 April 2024

People with significant control

Richard G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Richard G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-04-05 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 70221 : Financial management
32
Company Age

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