OpenCompanies

Stellar (Eclipse) Holdings Limited

Company number
09599616
Status
Active
Type
Private Limited Company
Incorporated
19 May 2015
Nature of business
Development of building projects
Corporate group
HFI Investments Limited (10 companies)

Registered office

3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD

Previous names

  • Fusion Cardiff Metropolitan Holdings Limited (until 20 Dec 2018)

Officers

NameRoleAppointedResigned
HARDING, Peter James, Dr Director 10 Jul 2023
WINN-SMITH, Mark Juhani Director 1 Apr 2021
MCKEOWN, Sean Thomas Director 20 Dec 2018
DOUGLASS, Charlotte Sophie Ellen Director 20 Dec 2018
FOWKES, Mark Jonathan Director 2 Nov 2022 10 Jul 2023
VIVIES, Brice Director 20 Dec 2018 2 Nov 2022
YORK, Kezia Samantha Secretary 20 Dec 2018 6 Oct 2022
MOYLE, Robert Bromley Director 20 Dec 2018 1 Apr 2021
COHEN, Adam Hayden Director 31 Dec 2015 20 Dec 2018
HENRY, Nigel John Director 19 May 2015 20 Dec 2018
ROSENBERG, Warren Phillip Director 19 May 2015 20 Dec 2018
BHASIN, Sanjay Kumar Director 19 May 2015 20 Dec 2018
GRAVER, Mervyn Director 19 May 2015 31 Dec 2015

Control

NameNature of controlNotifiedCeased
Hfi Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Dec 2018
Wr Hatfield Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Dec 2018
Fusion Global Investments Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Dec 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
20 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015

Connections

Owned by

Stellar (Eclipse) Holdings Limited → HFI Investments Limited

Controls

Directors’ other companies

Companies at the same address

Data