Stellar (Eclipse) Limited
Stellar (Eclipse) Limited
#09625115 • Active
Founded: 05/06/2015
Industries: Development of building projects
Location: 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £0.58m
↓ -26%
Total Liabilities £5.73m
↑ 17%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Peter James Harding | Associate Director | 10/07/2023 | British | 44 years |
| Mark Juhani Winn-smith | Financial Controller | 01/04/2021 | British | 37 years |
| Charlotte Sophie Ellen Douglass | Director | 20/12/2018 | British | 46 years |
| Sean Thomas Mckeown | Director | 20/12/2018 | Australian,british | 54 years |
Role:
Associate Director
Appointed:
10/07/2023
Nationality:
British
Age:
44 years
Role:
Financial Controller
Appointed:
01/04/2021
Nationality:
British
Age:
37 years
Role:
Director
Appointed:
20/12/2018
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
20/12/2018
Nationality:
Australian,british
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Stellar (eclipse) Investments Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Total Assets Less Current Liabilities | |||
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| Other Information | |||
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Charges
6 charges registered
Us Bank Trustees Limited as Security Trustee Outstanding
Created 20/12/2018The leasehold property named as eclipse, cardiff, CF24 0SP and registered at the hm land registry wi...
#096251150006 Negative Pledge
The Royal Bank of Scotland PLC as Security Agent and Security Trustee for the Finance Parties Outstanding
Created 20/12/2017L/H land comprising a lease in respect of the property k/a eclipse windsor house cardiff t/no CYM722...
#096251150004 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
WALES
Eclipse, Newport Road Lane, Cardiff (CF24 0SP)
Leasehold • CF24 0SP
Added 29/09/2017 • CARDIFF
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/10/2024 | Accounts | Accounts With Accounts Type Small | View (7 pages) |
| 02/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/12/2023 | Accounts | Accounts With Accounts Type Small | View (6 pages) |
| 19/10/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 19/10/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 12/06/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/11/2022 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |