ETERNITY CAPITAL GP LIMITED
Company Number 08090230
Status
Dissolved
Incorporated
May 31, 2012
Entity Type
Ltd
Registered Office
Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay
Manchester
M5 3ED
82990
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ETERNITY CAPITAL GP LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08090230, this organization has been active since May 2012. Primarily in the 82990 sector, the business maintains its official headquarters at Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 30, 2025
Gazette
Oct 14, 2025
Dissolution
Oct 2, 2025
Accounts
Oct 2, 2025
Confirmation Statement
Jul 8, 2025
Address
Nov 1, 2024
Accounts
Jul 29, 2024
Confirmation Statement
Jul 24, 2024
Accounts
Dec 15, 2023
Confirmation Statement
Jul 12, 2023
Accounts
Dec 30, 2022
Confirmation Statement
Jul 12, 2022
Accounts
Dec 22, 2021
Confirmation Statement
Jul 5, 2021
Accounts
Jan 27, 2021
Confirmation Statement
Jun 9, 2020
Accounts
Dec 17, 2019
Confirmation Statement
Jun 3, 2019
Mortgage
Jun 3, 2019
Accounts
Dec 12, 2018
Confirmation Statement
Jun 6, 2018
Accounts
Dec 20, 2017
Confirmation Statement
Jul 28, 2017
Persons With Significant Control
Jul 6, 2017
Accounts
Dec 27, 2016
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Alon Lanaido
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
50%
over 14 years
Directory of Officers
Active
Resigned
director
director
Connected Companies
13394051
INFINITY NOMINEES LIMITED
FINESTEIN, Daniel John is a director
13393172
INFINITY SECURITY TRUSTEE LIMITED
FINESTEIN, Daniel John is a director
13145894
INFINITY LOAN COMPANY LIMITED
FINESTEIN, Daniel John is a director
OC429757
MERLIN 3 GP LLP
FINESTEIN, Daniel John is a llp designated member
12329952
MERLIN FP LIMITED
FINESTEIN, Daniel John is a director
07136576
LEVITT ABITO LIMITED
FINESTEIN, Daniel John is a director
OC423597
INFINITY BM GP LLP
FINESTEIN, Daniel John is a llp designated member
09690539
NUMBER 6 PROPERTIES LIMITED
FINESTEIN, Daniel John is a director
07387215
FINEASSET LIMITED
FINESTEIN, Daniel John is a director
08653075
CRESCENDO PRIVATE CAPITAL SOLUTIONS LIMITED
FINESTEIN, Daniel John is a director
08597798
REAL ESTATE TWO LIMITED
FINESTEIN, Daniel John is a director
08516490
ASTON GP LIMITED
FINESTEIN, Daniel John is a director
08146294
INFINITY 30 LIMITED
FINESTEIN, Daniel John is a director
OC373665
TRANSACTION SUPPORT INTERNATIONAL LLP
FINESTEIN, Daniel John is a llp designated member
06693592
INFINITY CONSTRUCTION (UK) LIMITED
FINESTEIN, Daniel John is a director
06502277
INFINITY (MANCHESTER 4) LIMITED
FINESTEIN, Daniel John is a director
OC307609
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP
FINESTEIN, Daniel John is a llp member
OC324361
INFINITY ASSET MANAGEMENT LLP
FINESTEIN, Daniel John is a llp designated member
08993765
IAM ADMIN LTD
FINESTEIN, Daniel John is a director
14117580
VALE ACTON DEVELOPMENTS MANAGEMENT LIMITED
FINESTEIN, Daniel John is a director
14117378
MERLIN OSSORY DEVELOPMENTS MANAGEMENT LIMITED
FINESTEIN, Daniel John is a director
12709811
MERLIN 3 HOLDINGS LIMITED
FINESTEIN, Daniel John is a director
14117060
KILBURN DEVELOPMENTS MANAGEMENT LIMITED
FINESTEIN, Daniel John is a director
14116843
ACRE LANE ASSETS MANAGEMENT LIMITED
FINESTEIN, Daniel John is a director
14117066
SHEPHERDS BUSH DEVELOPMENT MANAGEMENT LIMITED
FINESTEIN, Daniel John is a director
14117126
WEMBLEY EMPIRE DEVELOPMENT MANAGEMENT LIMITED
FINESTEIN, Daniel John is a director
14117179
WESTCOMBE HOUSE DEVELOPMENTS MANAGEMENT LIMITED
FINESTEIN, Daniel John is a director
10624055
MERLIN 2 HOLDINGS LIMITED
FINESTEIN, Daniel John is a director
10698794
SHEPHERDS BUSH DEVELOPMENTS LIMITED
FINESTEIN, Daniel John is a director
10626397
KILBURN DEVELOPMENTS LIMITED
FINESTEIN, Daniel John is a director
10699002
ACRE LANE ASSETS LIMITED
FINESTEIN, Daniel John is a director
14151596
PITSHANGER DEVELOPMENTS LIMITED
FINESTEIN, Daniel John is a director
11734408
WESTCOMBE HOUSE DEVELOPMENTS LIMITED
FINESTEIN, Daniel John is a director
12312428
WEMBLEY EMPIRE DEVELOPMENT LIMITED
FINESTEIN, Daniel John is a director