Introduction
Watch Company
E
ECLIPSE FINANCING LIMITED
ECLIPSE FINANCING LIMITED is an active company incorporated on 20 October 2021 with the registered office located in Watford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ECLIPSE FINANCING LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13692994
LTD Company
Age
4 Years
Incorporated 20 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (6 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Previous Company Names
SPMCAB NO. 4 LIMITED
From: 20 October 2021To: 11 February 2022
Address
C/O Enra Specialist Finance The Edward Hyde Building 38 Clarendon Road Watford, WD17 1JW,
Previous Addresses
Bastion House 6th Floor 140 London Wall London EC2Y 5DN England
From: 21 October 2021To: 8 September 2022
Bastion House 6th Floor 140 London Wall London England EC2Y 5DN England
From: 20 October 2021To: 21 October 2021
18 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Feb 22
Appoint Corporate Director Company With ...
Director Joined
Feb 22
Appoint Corporate Director Company With ...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
New Owner
Mar 22
Notification Of A Person With Significan...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Sept 22
Capital Allotment Shares
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Capital Update
Sept 25
Capital Statement Capital Company With D...
2
Funding
10
Officers
3
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
GESTETNER, Emily Henrietta
Active38 Clarendon Road, WatfordWD17 1JW
Born April 1967
Director
Appointed 02 Sept 2022
GESTETNER, Emily Henrietta
38 Clarendon Road, WatfordWD17 1JW
Born April 1967
Director
02 Sept 2022
Active
WATERS, Danny Stephen
Active38 Clarendon Road, WatfordWD17 1JW
Born October 1984
Director
Appointed 02 Sept 2022
WATERS, Danny Stephen
38 Clarendon Road, WatfordWD17 1JW
Born October 1984
Director
02 Sept 2022
Active
APEX TRUST CORPORATE LIMITED
Resigned6th Floor, LondonEC2Y 5DN
Corporate secretary
Appointed 11 Feb 2022
Resigned 02 Sept 2022
APEX TRUST CORPORATE LIMITED
6th Floor, LondonEC2Y 5DN
Corporate secretary
11 Feb 2022
Resigned 02 Sept 2022
Resigned
BENFORD, Colin Arthur
Resigned6th Floor, LondonEC2Y 5DN
Born January 1962
Director
Appointed 20 Oct 2021
Resigned 11 Feb 2022
BENFORD, Colin Arthur
6th Floor, LondonEC2Y 5DN
Born January 1962
Director
20 Oct 2021
Resigned 11 Feb 2022
Resigned
MARTIN, Sean Peter
Resigned6th Floor, LondonEC2Y 5DN
Born February 1965
Director
Appointed 20 Oct 2021
Resigned 04 Mar 2022
MARTIN, Sean Peter
6th Floor, LondonEC2Y 5DN
Born February 1965
Director
20 Oct 2021
Resigned 04 Mar 2022
Resigned
MONAHAN, Richard James
Resigned116 Park Street, LondonW1K 6AF
Born April 1978
Director
Appointed 03 Mar 2022
Resigned 02 Sept 2022
MONAHAN, Richard James
116 Park Street, LondonW1K 6AF
Born April 1978
Director
03 Mar 2022
Resigned 02 Sept 2022
Resigned
APEX CORPORATE SERVICES (UK) LIMITED
Resigned6th Floor, LondonEC2Y 5DN
Corporate director
Appointed 11 Feb 2022
Resigned 04 Mar 2022
APEX CORPORATE SERVICES (UK) LIMITED
6th Floor, LondonEC2Y 5DN
Corporate director
11 Feb 2022
Resigned 04 Mar 2022
Resigned
APEX TRUST CORPORATE LIMITED
Resigned6th Floor, LondonEC2Y 5DN
Corporate director
Appointed 11 Feb 2022
Resigned 04 Mar 2022
APEX TRUST CORPORATE LIMITED
6th Floor, LondonEC2Y 5DN
Corporate director
11 Feb 2022
Resigned 04 Mar 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Eclipse Midco Limited
Active6th Floor, LondonEC2Y 5DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2022
Eclipse Midco Limited
6th Floor, LondonEC2Y 5DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2022
Active
Paul Singer
CeasedS. Flagler Drive, Suite 1000, West Palm Beach33401
Born August 1944
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2022
Ceased 25 Feb 2022
Paul Singer
S. Flagler Drive, Suite 1000, West Palm Beach33401
Born August 1944
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2022
Ceased 25 Feb 2022
Ceased
6th Floor, LondonEC2Y 5DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2021
Ceased 11 Feb 2022
Apex Trust Nominees No. 1 Limited
6th Floor, LondonEC2Y 5DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2021
Ceased 11 Feb 2022
Ceased
Filing History
41
Description
Type
Date Filed
Document
25 September 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 September 2025
16 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2025
16 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 February 2023
8 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2022
8 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 September 2022
19 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2022
8 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 March 2022
8 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 March 2022
4 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2022
11 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 February 2022
11 February 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 February 2022
11 February 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
11 February 2022
11 February 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
11 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2022
11 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 February 2022
21 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2021