# Ecliptic Limited

## Details

- **Company number:** [04204556](https://find-and-update.company-information.service.gov.uk/company/04204556)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Apr 2001
- **Registered office:** 5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
- **Nature of business:** [46180](/sic/46180) Agents specialised in the sale of other particular products, [93120](/sic/93120) Activities of sport clubs


## Previous names

- Ecliptic Invalid Ending (until 15 Oct 2010)
- Ecliptic Public Limited Company (until 15 Oct 2010)
- Ecliptic Limited (until 23 Feb 2010)
- Axioni Limited (until 23 Jan 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 24 Apr 2001 | 10 May 2001 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 24 Apr 2001 | 10 May 2001 |
| HANOVER CORPORATE MANAGEMENT LIMITED | corporate-director | 10 May 2001 | 22 Aug 2001 |
| MAYFAIR CORPORATE MANAGEMENT LIMITED | corporate-director | 22 Aug 2001 | 10 Sep 2004 |
| MAYFAIR CORPORATE SERVICES LIMITED | corporate-secretary | 10 May 2001 | 10 Sep 2004 |
| CAGNASSO, Fabrizio | director | 14 Jan 2005 | 21 Sep 2005 |
| PESKIN, Barry | director | 14 Jan 2003 | 1 Feb 2010 |
| SMITH, Christopher Jeremy Simon | director | 1 Feb 2010 | 24 Mar 2010 |
| HANOVER CORPORATE MANAGEMENT LIMITED | corporate-director | 10 Sep 2004 | 24 Mar 2010 |
| HANOVER CORPORATE SERVICES LIMITED | corporate-secretary | 10 Sep 2004 | 24 Mar 2010 |
| TOBROWN LIMITED | corporate-director | 24 Mar 2010 | 3 May 2010 |
| SMITH, Christopher Jeremy Simon | director | 24 Mar 2010 | 1 May 2013 |
| HOGAN, Richard John | director | 24 Mar 2010 | 24 Apr 2015 |
| HOGAN, Annette Claire | director | 1 Oct 2013 | 17 Apr 2019 |
| HOGAN, Claire Michelle | director | 17 Apr 2019 | 1 Mar 2022 |
| HOGAN, Nicholas Richard | director | 1 Mar 2022 |  |
| LAGGAN SECRETARIES LIMITED | corporate-secretary | 24 Mar 2010 |  |
| ANGELELLI, Massimiliano | director | 1 Jan 2010 |  |
| CAGNASSO, Fabrizio | director | 1 Oct 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Massimiliano Angelelli | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £61,220 | £436,767 | 0 |





## Directors' other companies

- [HOGAN, Nicholas Richard](/person/5418813) - director at [Pearce Investments Limited](/company/05426976)
- [HOGAN, Nicholas Richard](/person/5418813) - director at [Babel Picture Limited](/company/06915854)
- [HOGAN, Nicholas Richard](/person/5418813) - director at [Nodo Tmh Limited](/company/09414405)
- [HOGAN, Nicholas Richard](/person/5418813) - director at [Gridiron Manufacturing Ltd](/company/06633709)
- [HOGAN, Nicholas Richard](/person/5418813) - director at [Barrows Consulting Limited](/company/06447798)
- [HOGAN, Nicholas Richard](/person/5418813) - director at [Poseidon International Limited](/company/08045049)
- [LAGGAN SECRETARIES LIMITED](/person/5663170) - corporate-secretary at [Wonder Glass Limited](/company/08218556)
- [LAGGAN SECRETARIES LIMITED](/person/5663170) - corporate-secretary at [Pearce Investments Limited](/company/05426976)
- [LAGGAN SECRETARIES LIMITED](/person/5663170) - corporate-secretary at [LB Entertainment Concierge Ltd](/company/16001120)
- [LAGGAN SECRETARIES LIMITED](/person/5663170) - corporate-secretary at [S Cask Ltd](/company/12936767)



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