SI

STELLAR (ECLIPSE) INVESTMENTS LIMITED

Active

Company number 08974271

London, United Kingdom · Incorporated 2 April 2014

3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

Last updated on 12 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2018

Company history

Previous company names

FUSION CARDIFF METROPOLITAN LIMITED · 2 April 2014 – 20 December 2018

Company overview

Summary

STELLAR (ECLIPSE) INVESTMENTS LIMITED is an active private limited company incorporated on 2 April 2014 and registered in England and Wales. The company’s registered office is at 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD. Its principal activity is construction of buildings (SIC 41100).

The company is currently in good standing. It has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Stellar (Eclipse) Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The board comprises three British directors: Sean Thomas McKeown, Charlotte Sophie Ellen Douglass and Mark Juhani Winn-Smith, all appointed between December 2018 and April 2021.

The most recent accounts, prepared to 31 December 2024 on a small company basis, were filed on 6 October 2025. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 28 April 2026; the next is due by 12 May 2027.

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
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Small
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
Stellar (Eclipse) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
20 December 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 April 2026 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Accounts With Accounts Type Small
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Small
Accounts
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
19 October 2023 View
Appoint Person Director Company With Name Date
Officers
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2022 View
Appoint Person Director Company With Name Date
Officers
8 November 2022 View
Termination Director Company With Name Termination Date
Officers
8 November 2022 View
Accounts With Accounts Type Small
Accounts
10 October 2022 View
Change Account Reference Date Company Previous Extended
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Small
Accounts
2 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2020 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2020 View
Accounts With Accounts Type Small
Accounts
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2020 View
Gazette Filings Brought Up To Date
Gazette
28 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2020 View
Gazette Notice Compulsory
Gazette
25 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2019 View
Legacy
Capital
15 February 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 February 2019 View
Legacy
Insolvency
15 February 2019 View
Resolution
Resolution
15 February 2019 View
Capital Allotment Shares
Capital
14 January 2019 View
Resolution
Resolution
11 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Resolution
Resolution
20 December 2018 View
Change Person Director Company With Change Date
Officers
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2016 View
Change Account Reference Date Company Previous Extended
Accounts
20 September 2016 View
Accounts With Accounts Type Dormant
Accounts
1 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Change Person Director Company With Change Date
Officers
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 February 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Memorandum Articles
Incorporation
29 January 2016 View
Resolution
Resolution
29 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
21 September 2015 View
Change Person Director Company With Change Date
Officers
14 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Change Person Director Company With Change Date
Officers
19 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
14 April 2014 View
Incorporation Company
Incorporation
2 April 2014 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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