Eclipse (Midco 1) Limited
- Company number
- 12474441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Group Holdco 1 Limited (593 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELANEY, Stephen Ross | Director | 20 Feb 2020 | 3 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fern Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2024 | |
| Bowmark Gp Vi Llp | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Dec 2021 | 3 Jul 2024 |
| Mr Christopher David Goodman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Mar 2020 | 3 Jul 2024 |
| Mr Ralph Gilbert | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Mar 2020 | 3 Jul 2024 |
Accounts
Connections
Owned by
Eclipse (Midco 1) Limited → Fern Bidco Limited → Fern Midco Limited → Fern Holdco Limited → HG Genesis 10 Nominees Limited → Hgcapital LLP
Controls
- Eclipse (Midco 2) Limited (12474568)