Eclipse Investment Partners Limited

Active02702701 Private limited company
Incorporated
1 April 1992 (34 years)
Industry
Financial management (70221)
Owned by
Richard Brian Goldstein
Accounts type
Total exemption full
Region
Greater London
Address
261 Goldhurst Terrace
London
NW6 3EP

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 1994
British
Born May 1962 (64)
Secretary · Appointed 24 May 1994
British
Director · Appointed 22 June 1992
British
Born October 1961 (65)
Officer history (8 former)
1 November 2025
Resigned Goldstein, Ronald Sidney as Director
8 August 1994
Appointed Gittelmon, Harold as Director
26 July 1994
Resigned Goldstein, Howard as Director
26 July 1994
Resigned Goldstein, Peter David as Director
24 May 1994
Appointed Goldstein, Richard Brian as Secretary
24 May 1994
Resigned Wilson, David Richard as Secretary
19 March 1993
Resigned Chandaria, Bharat as Secretary
3 July 1992
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
22 June 1992
Appointed Goldstein, Peter David as Director
22 June 1992
Appointed Goldstein, Howard as Director
22 June 1992
Appointed Goldstein, Ronald Sidney as Director
22 June 1992
Appointed Chandaria, Bharat as Secretary
22 June 1992
Resigned Dh & B Directors Limited as Corporate Nominee Director
22 June 1992
Resigned Dh & B Managers Limited as Corporate Nominee Director
22 June 1992
Appointed Goldstein, Richard Brian as Director
1 April 1992
Appointed Dh & B Directors Limited as Corporate Nominee Director
1 April 1992
Appointed Dh & B Managers Limited as Corporate Nominee Director
1 April 1992
Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1961 (65)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Cash
£125,890
Profit
£58,515
Current Ratio
3.7x
Return on Equity
54%

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £88,349 £93,262 £99,265 £105,168 £104,685 £108,200
Balance sheet detail
202520242023202220212020
Fixed Assets£320
Current Assets£147,568£139,210£132,624£122,696£112,905£104,455
Debtors£21,678£21,933£21,461£22,279£23,641£20,397
Cash£125,890£117,277£111,163£100,417£89,264£84,058
Creditors (< 1 year)£39,688£34,525£27,456£23,431£19,643£16,106
Net Current Assets£107,880£104,685£105,168£99,265£93,262£88,349
Shareholder Funds£108,200£104,685£105,168£99,265£93,262£88,349

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates3 January 2026
26 November 2025Total exemption full accounts5 April 2025
17 November 2025Termination of appointment of a director
8 January 2025Confirmation statement with no updates3 January 2025
5 December 2024Total exemption full accounts5 April 2024
Show all recent filings

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