FUNDING CIRCLE ECLIPSE LENDING LIMITED - LONDON


Company Profile Company Filings

Overview

FUNDING CIRCLE ECLIPSE LENDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FUNDING CIRCLE ECLIPSE LENDING LIMITED was incorporated 4 years ago on 24/04/2020 and has the registered number: 12570773. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FUNDING CIRCLE ECLIPSE LENDING LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

71 QUEEN VICTORIA STREET
LONDON
EC4V 4AY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CIRCLE FUNDER 3 LIMITED (until 03/11/2020)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS PAIVI HELENA WHITAKER Jan 1963 Finnish Director 2020-04-24 CURRENT
ANTHONY RICHARD CRAIG NICOL Nov 1976 British Director 2021-12-17 CURRENT
MR THOMAS ALLEN PARACHINI Jan 1973 British Director 2020-10-30 CURRENT
INTERTRUST DIRECTORS 1 LIMITED Corporate Director 2020-04-24 UNTIL 2020-10-30 RESIGNED
MR ROBERT DANIEL KERRIGAN Jun 1983 British Director 2020-10-30 UNTIL 2021-12-16 RESIGNED
MRS LISA JANE JACOBS Apr 1985 British Director 2020-10-30 UNTIL 2022-01-01 RESIGNED
INTERTRUST CORPORATE SERVICES LIMITED Corporate Secretary 2020-04-24 UNTIL 2020-10-30 RESIGNED
INTERTRUST DIRECTORS 2 LIMITED Corporate Director 2020-04-24 UNTIL 2020-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Funding Circle Ltd 2020-10-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Intertrust Corporate Services Limited 2020-04-24 - 2020-10-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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