ECLIPSE GROUND RENTS LIMITED
Company details
- Registered name
- ECLIPSE GROUND RENTS LIMITED
- Company number
- 08092184
- Registered office
- Berkeley House, 304 Regents Park Road, London, N3 2JX, England
- Company type
- Private limited company
- Incorporated on
- 1 June 2012
- Status
- Active
- Age
- 14 years
- Previous names
- FAIRHOLD ECLIPSE LIMITED (to 15 Jan 2013)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Jun 2027
- Confirmation statement — last
- 01 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- 278 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/02/2021 | Director appointed | — | WATSON, Michael David |
| 10/07/2019 | Secretary resigned | HALLAM, Paul | — |
| 10/07/2019 | Director appointed | — | HALLAM, Paul |
| 10/07/2019 | Secretary appointed | — | LAU, Daniel |
| 17/09/2018 | Charge registered | — | A registered charge |
| 12/12/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Verdana Gr Limited |
| 09/10/2015 | Charge registered | — | A registered charge |
| 06/08/2015 | Director resigned | DENNIS-JONES, Paul Richard | — |
| 06/08/2015 | Director resigned | CROWE, Charles George William | — |
| 06/08/2015 | Secretary appointed | — | HALLAM, Paul |
| 06/08/2015 | Director appointed | — | PROCTER, William Kenneth |
| 06/08/2015 | Director appointed | — | MCGILL, Christopher Charles |
| 15/01/2013 | Registered name changed | FAIRHOLD ECLIPSE LIMITED | ECLIPSE GROUND RENTS LIMITED |
| 20/11/2012 | Director resigned | PROCTER, William Kenneth | — |
| 20/11/2012 | Director resigned | MCGILL, Christopher Charles | — |
| 20/11/2012 | Secretary resigned | HALLAM, Paul | — |
| 20/11/2012 | Director appointed | — | DENNIS-JONES, Paul Richard |
| 20/11/2012 | Director appointed | — | CROWE, Charles George William |
| 01/06/2012 | Director appointed | — | PROCTER, William Kenneth |
Financial highlights
The most recent accounts (16 Jul 2026) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.
Documents for ECLIPSE GROUND RENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About ECLIPSE GROUND RENTS LIMITED (08092184)
ECLIPSE GROUND RENTS LIMITED is a private limited company incorporated on 1 June 2012 and registered in the United Kingdom under company number 08092184. Its registered office is at Berkeley House, 304 Regents Park Road, London, N3 2JX, England. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Verdana Gr Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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