EG

ECLIPSE GROUND RENTS LIMITED

Active

Company number 08092184

London, England · Incorporated 1 June 2012

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 22 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 January 2015

Company history

Previous company names

FAIRHOLD ECLIPSE LIMITED · 1 June 2012 – 15 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Verdana Gr Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
19 January 2015
Shares allotted · 0 shares allotted
—
18 October 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
17 March 2026 View
Change Person Director Company With Change Date
Officers
17 March 2026 View
Change Person Director Company With Change Date
Officers
17 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2025 View
Legacy
Accounts
11 December 2025 View
Legacy
Other
11 December 2025 View
Legacy
Other
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 June 2024 View
Legacy
Accounts
18 June 2024 View
Legacy
Other
18 June 2024 View
Legacy
Other
23 April 2024 View
Accounts With Accounts Type Full
Accounts
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Full
Accounts
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Accounts With Accounts Type Full
Accounts
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Accounts With Accounts Type Full
Accounts
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Resolution
Resolution
7 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Resolution
Resolution
17 August 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2015 View
Accounts With Accounts Type Full
Accounts
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Memorandum Articles
Incorporation
24 April 2015 View
Capital Name Of Class Of Shares
Capital
8 April 2015 View
Resolution
Resolution
13 March 2015 View
Capital Allotment Shares
Capital
13 March 2015 View
Resolution
Resolution
13 March 2015 View
Accounts With Accounts Type Full
Accounts
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Miscellaneous
Miscellaneous
16 January 2014 View
Auditors Resignation Company
Auditors
3 January 2014 View
Capital Allotment Shares
Capital
12 November 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Second Filing Of Form With Form Type
Document Replacement
16 September 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2013 View
Capital Allotment Shares
Capital
21 January 2013 View
Resolution
Resolution
21 January 2013 View
Certificate Change Of Name Company
Change Of Name
15 January 2013 View
Change Of Name Notice
Change Of Name
15 January 2013 View
Termination Secretary Company With Name
Officers
10 December 2012 View
Termination Director Company With Name
Officers
10 December 2012 View
Termination Director Company With Name
Officers
10 December 2012 View
Appoint Person Director Company With Name
Officers
10 December 2012 View
Appoint Person Director Company With Name
Officers
10 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2012 View
Change Account Reference Date Company Current Shortened
Accounts
21 June 2012 View
Incorporation Company
Incorporation
1 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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