# Eclipse (Midco 1) Limited

## Details

- **Company number:** [12474441](https://find-and-update.company-information.service.gov.uk/company/12474441)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Feb 2020
- **Registered office:** FOCUS HOUSE, HAM RD, SHOREHAM-BY-SEA, BN43 6PA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (557 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELANEY, Stephen Ross | director | 20 Feb 2020 | 3 Jul 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |




## Owned by

Eclipse (Midco 1) Limited → [Fern Bidco Limited](/company/15583299) → [Fern Midco Limited](/company/15609770) → [Fern Holdco Limited](/company/15609756) → [HG Genesis 10 Nominees Limited](/company/13974076) → [Hgcapital LLP](/company/OC301825)



## Controls

- [Eclipse (Midco 2) Limited](/company/12474568) (12474568)