EN

ECLIPSE NOMINEES LIMITED

Active

Company number 03418606

· Incorporated 13 August 1997

66 Lincolns Inn Fields, London, WC2A 3LH

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TYROLESE (391) LIMITED · 13 August 1997 – 19 March 1998

Company overview

Incorporated on 13 August 1997 and registered in England and Wales, ECLIPSE NOMINEES LIMITED remains an active private limited company, now trading for 29 years. It changed its name from TYROLESE (391) LIMITED on 13 August 1997. Its registered office is at 66 Lincolns Inn Fields, London, WC2A 3LH. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Hrh The Duke Of Edinburgh is a person with significant control who exercises significant influence or control. The board consists of two British directors: FOSTER-BROWN, Mark Wentworth (appointed 21 June 2007) and MACDONALD, Samuel Hugh John (appointed 18 December 2019). The company has been served by 10 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2025, on 23 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 5 September 2026. The next is due by 19 September 2027. 87 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 16 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 September 2026
Next due
19 September 2027
13 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • MR MARK WENTWORTH FOSTER-BROWN (50.0%)
  • MR SAMUEL HUGH JOHN MACDONALD (50.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MR MARK WENTWORTH FOSTER-BROWN ORDINARY 1 50.00% 1 50.00%
MR SAMUEL HUGH JOHN MACDONALD ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

MS
MACDONALD, Samuel Hugh John
Director
18 December 2019
FM
FOSTER-BROWN, Mark Wentworth
Director
21 June 2007
PR
PARRY, Richard William James
Director · Resigned
8 May 2009
CR
CLINTON, Robert George
Director · Resigned
18 November 2002
BM
BOYD-CARPENTER, Marsom Henry, Sir
Director · Resigned
19 March 1998
CD
CAMERON, Donald Angus
Director · Resigned
19 March 1998
TL
TYROLESE (SECRETARIAL) LIMITED
Corporate Nominee Director · Resigned
13 August 1997
TL
TYROLESE (DIRECTORS) LIMITED
Corporate Nominee Director · Resigned
13 August 1997

Persons with significant control

PS
Hrh The Duke Of Edinburgh
Born March 1964
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 September 2026 View
Accounts With Accounts Type Dormant
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Change Person Director Company With Change Date
Officers
15 August 2025 View
Accounts With Accounts Type Dormant
Accounts
3 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2024 View
Accounts With Accounts Type Dormant
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Accounts With Accounts Type Dormant
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2022 View
Change Person Director Company With Change Date
Officers
8 July 2022 View
Accounts With Accounts Type Dormant
Accounts
8 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2021 View
Change Person Director Company With Change Date
Officers
19 August 2021 View
Change Person Director Company With Change Date
Officers
19 August 2021 View
Accounts With Accounts Type Dormant
Accounts
9 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2020 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Accounts With Accounts Type Dormant
Accounts
19 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Accounts With Accounts Type Dormant
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2018 View
Accounts With Accounts Type Dormant
Accounts
7 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 September 2017 View
Accounts With Accounts Type Dormant
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Accounts With Accounts Type Dormant
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Accounts With Accounts Type Dormant
Accounts
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Dormant
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Dormant
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Accounts With Accounts Type Dormant
Accounts
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Accounts With Accounts Type Dormant
Accounts
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Change Person Secretary Company With Change Date
Officers
16 September 2010 View
Accounts With Accounts Type Dormant
Accounts
22 January 2010 View
Legacy
Annual Return
22 September 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
18 May 2009 View
Accounts With Accounts Type Dormant
Accounts
19 January 2009 View
Legacy
Annual Return
26 August 2008 View
Legacy
Annual Return
4 September 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Accounts With Accounts Type Dormant
Accounts
31 July 2007 View
Accounts With Accounts Type Dormant
Accounts
30 November 2006 View
Legacy
Annual Return
13 September 2006 View
Accounts With Accounts Type Dormant
Accounts
23 January 2006 View
Legacy
Annual Return
31 August 2005 View
Accounts With Accounts Type Dormant
Accounts
23 September 2004 View
Legacy
Annual Return
1 September 2004 View
Accounts With Accounts Type Dormant
Accounts
11 February 2004 View
Legacy
Annual Return
23 August 2003 View
Legacy
Officers
16 May 2003 View
Accounts With Accounts Type Dormant
Accounts
9 February 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Annual Return
19 August 2002 View
Accounts With Accounts Type Dormant
Accounts
25 January 2002 View
Legacy
Annual Return
3 September 2001 View
Accounts With Accounts Type Dormant
Accounts
29 January 2001 View
Legacy
Annual Return
17 August 2000 View
Accounts With Accounts Type Dormant
Accounts
30 January 2000 View
Legacy
Annual Return
12 August 1999 View
Resolution
Resolution
4 February 1999 View
Resolution
Resolution
4 February 1999 View
Resolution
Resolution
4 February 1999 View
Resolution
Resolution
4 February 1999 View
Accounts With Accounts Type Dormant
Accounts
2 February 1999 View
Legacy
Annual Return
4 September 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Accounts
23 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
23 June 1998 View
Certificate Change Of Name Company
Change Of Name
19 March 1998 View
Incorporation Company
Incorporation
13 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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