Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Eclipse Ground Rents Limited
- Incorporated
- 1 June 2012 (14 years)
- Previously known as
- Fairhold Eclipse Limited (until 15 January 2013)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Berkeley House304 Regents Park RoadLondonN3 2JX
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2021
British
Born December 1958 (67)
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 10 July 2019
British
Born November 1975
Director · Appointed 6 August 2015
British
Born April 1960 (66)
Director · Appointed 6 August 2015
British
Born May 1953 (73)
Officer history (6 former)
22 February 2021
10 July 2019
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
6 August 2015
6 August 2015
6 August 2015
6 August 2015
6 August 2015
20 November 2012
20 November 2012
20 November 2012
20 November 2012
20 November 2012
1 June 2012
1 June 2012
1 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 09642805
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Verdana GR Limited Owns 75–100% of shares
Backpen Limited Owns 75–100% of shares
Brigante Properties Limited Owns 75–100% of shares
Eclipse Ground Rents Limited This company Owns 75–100% of shares
Investment Freeholds (Parkside) Limited Owns 75–100% of shares
Ishguard Limited Owns 75–100% of shares
Perseus Exchanges Limited Owns 75–100% of shares
Perseus GR Limited Owns 75–100% of shares
Perseus Properties No.2 Limited Owns 75–100% of shares
Radcliffe Investment Properties Limited Owns 75–100% of shares
Sanhall GR Limited Owns 75–100% of shares
Development Securities (No.76) Limited Owns 75–100% of shares
Development Securities (Romford 2) Limited Owns 75–100% of shares
Zonemeadow Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Other filing | |||
| 16 July 2026 | Accounts filing | |||
| 16 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 5 July 2026 | Other filing | |||
| 20 June 2026 | Confirmation statement with no updates | 1 June 2026 |
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