ECLIPSE NOMINEES LIMITED
Other letting and operating of own or leased real estate
ECLIPSE NOMINEES LIMITED
Other letting and operating of own or leased real estate
Previous Company Names
Contact & Details
Contact
Registered Address
66 Lincolns Inn Fields London WC2A 3LH
Full company profile for ECLIPSE NOMINEES LIMITED (03418606), an active company based in , United Kingdom. Incorporated 13 Aug 1997. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
N/A
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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| Operating Profit | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Macdonald, Samuel Hugh John | Director | British | United Kingdom | 18 Dec 2019 | Active |
See all 12 officers
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Persons with Significant Control
Persons with Significant Control (1)
Hrh The Duke Of Edinburgh
British
- Significant Influence Or Control
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land at Bagshot Park, London Road, Bagshot SURREY HEATH | Leasehold | - | 12 Nov 2007 |
Bagshot Park, London Road, Bagshot SURREY HEATH | Leasehold | - | 12 Nov 2007 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 17 Sept 2025 | Confirmation Statement | Confirmation statement made on 17 Sept 2025 with no updates | |
| 15 Aug 2025 | Officers | Change to director Mr Samuel Hugh John Macdonald on 11 Aug 2025 | |
| 3 Oct 2024 | Accounts | Annual accounts made up to 31 Mar 2024 | |
| 24 Sept 2024 | Persons With Significant Control | Change to The Earl of Wessex as a person with significant control on 10 Mar 2023 |
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 17 Sept 2025 with no updates
Change to director Mr Samuel Hugh John Macdonald on 11 Aug 2025
Annual accounts made up to 31 Mar 2024
Change to The Earl of Wessex as a person with significant control on 10 Mar 2023
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
4 months ago on 23 Dec 2025
Confirmation statement made on 17 Sept 2025 with no updates
7 months ago on 17 Sept 2025
Change to director Mr Samuel Hugh John Macdonald on 11 Aug 2025
9 months ago on 15 Aug 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 3 Oct 2024
Change to The Earl of Wessex as a person with significant control on 10 Mar 2023
1 years ago on 24 Sept 2024