Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Stellar (Eclipse) Investments Limited
- Incorporated
- 2 April 2014 (12 years)
- Previously known as
- Fusion Cardiff Metropolitan Limited (until 20 December 2018)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor South Building200 Aldersgate StreetLondonEC1A 4HD
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2023
British
Born November 1980
Director · Appointed 1 April 2021
British
Born September 1987 (39)
Director · Appointed 20 December 2018
British
Born December 1978 (47)
Director · Appointed 20 December 2018
British
Born September 1970 (56)
Officer history (9 former)
10 July 2023
10 July 2023
2 November 2022
2 November 2022
6 October 2022
Resigned York, Kezia Samantha as Secretary
1 April 2021
1 April 2021
20 December 2018
20 December 2018
20 December 2018
20 December 2018
20 December 2018
20 December 2018
20 December 2018
20 December 2018
20 December 2018
Appointed York, Kezia Samantha as Secretary
31 December 2015
31 December 2015
2 April 2014
2 April 2014
2 April 2014
2 April 2014
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
Right to appoint and remove directors
Limited By Shares
Reg. no. 09599616
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Stellar (Bristol Tower) Investments Limited Owns 25–50% of shares
Stellar (Bristol Tower) Limited Owns 75–100% of shares
Stellar (Eclipse) Holdings Limited Owns 25–50% of shares
Stellar (Eclipse) Investments Limited This company Owns 75–100% of shares
Stellar (Eclipse) Limited Owns 75–100% of shares
Stellar (Nova) Investments LLP Holds 25–50% of voting rights
Stellar (Nova Nottingham) LLP Holds 75–100% of voting rights
Stellar (Plummer House) Investments Limited Owns 25–50% of shares
Stellar (Plummer House) Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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