Eclipse Nominees Limited

Active03418606 Private limited company
Incorporated
13 August 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Hrh The Duke Of Edinburgh
Accounts type
Dormant
Region
Greater London
Address
66 Lincolns Inn Fields
London
WC2A 3LH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
18 December 2019
Appointed Macdonald, Samuel Hugh John as Director
18 December 2019
Resigned Parry, Richard William James as Secretary
18 December 2019
Resigned Parry, Richard William James as Director
8 May 2009
Resigned Clinton, Robert George as Secretary
8 May 2009
Appointed Parry, Richard William James as Secretary
8 May 2009
Appointed Parry, Richard William James as Director
8 May 2009
Resigned Clinton, Robert George as Director
21 July 2007
Resigned Cameron, Donald Angus as Director
21 June 2007
Appointed Foster-Brown, Mark Wentworth as Director
18 November 2002
18 November 2002
Appointed Clinton, Robert George as Secretary
18 November 2002
Resigned Boyd-Carpenter, Marsom Henry, Sir as Secretary
18 November 2002
Appointed Clinton, Robert George as Director
19 March 1998
Appointed Cameron, Donald Angus as Director
19 March 1998
Appointed Boyd-Carpenter, Marsom Henry, Sir as Director
19 March 1998
Appointed Boyd-Carpenter, Marsom Henry, Sir as Secretary
19 March 1998
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
19 March 1998
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
19 March 1998
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
13 August 1997
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
13 August 1997
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director
13 August 1997
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Director

Ownership 1 active

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

Hrh The Duke Of Edinburgh
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1964 (62)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£0
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates5 September 2026
23 December 2025Accounts for a dormant company31 March 2025
17 September 2025Confirmation statement with no updates17 September 2025
15 August 2025Director's details changed
3 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

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