Equinox (Eclipse 2006-1) PLC

Active05807977 Public limited company
Incorporated
5 May 2006 (20 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
31 January 2017
Appointed Abrahams, Susan Iris as Director
31 January 2017
Resigned Berry, Robert William as Director
23 October 2015
Appointed Berry, Robert William as Director
23 October 2015
Resigned Keighley, Jonathan Eden as Director
1 August 2008
Appointed Keighley, Jonathan Eden as Director
5 May 2006
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
5 May 2006
Appointed Csc Directors (No.3) Limited as Corporate Director
5 May 2006
Appointed Csc Directors (No.4) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 3920255

Filings 78

DateDescriptionMade Up ToPagesPDF
28 September 2026Previous accounting period shortened
7 May 2026Confirmation statement with no updates29 April 2026
25 June 2025Full accounts31 December 2024
9 May 2025Confirmation statement with updates29 April 2025
23 April 2025Secretary's details changed
Show all 78 filings

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