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Companies/08974271

Stellar (Eclipse) Investments Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Stellar (Eclipse) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111179396

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
PH
Peter HardingCurrent director
Appointed 2023-07-10 · 3 yrs · Associate Director
+54 others
MW
Mark Winn SmithCurrent director
Appointed 2021-04-01 · 5 yrs · Financial Controller
+20 others
SM
Sean MckeownCurrent director
Appointed 2018-12-20 · 7 yrs · Director
+76 others
CD
Charlotte DouglassCurrent director
Appointed 2018-12-20 · 7 yrs · Director
+96 others
Show 9 historical appointments
MF
Mark FowkesResigned director
Resigned 2022-11-02 · Manager
KY
Kezia YorkResigned secretary
Resigned 2018-12-20 · 3 yrs
BV
Brice ViviesResigned director
Resigned 2018-12-20 · 3 yrs · Director
RM
Robert MoyleResigned director
Resigned 2018-12-20 · 2 yrs · Director
AC
Adam CohenResigned director
Resigned 2015-12-31 · 2 yrs · Company Director
NH
Nigel HenryResigned director
Resigned 2014-04-02 · 4 yrs · Director
WR
Warren RosenbergResigned director
Resigned 2014-04-02 · 4 yrs · Director
MG
Mervyn GraverResigned director
Resigned 2014-04-02 · 1 yr · Director
SB
Sanjay BhasinResigned director
Resigned 2014-04-02 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active