EDYN LIMITED - BRISTOL


Company Profile Company Filings

Overview

EDYN LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
EDYN LIMITED was incorporated 12 years ago on 18/05/2011 and has the registered number: 07638220. The accounts status is FULL and accounts are next due on 30/09/2024.

EDYN LIMITED - BRISTOL

This company is listed in the following categories:
55100 - Hotels and similar accommodation

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

6TH FLOOR EMBASSY HOUSE QUEENS AVENUE
BRISTOL
BS8 1SB

This Company Originates in : United Kingdom
Previous trading names include:
SACO THE SERVICED APARTMENT COMPANY LIMITED (until 11/11/2019)
SACO OPCO LIMITED (until 01/05/2012)

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MADDALENA PADRIN Aug 1973 Italian Director 2023-09-30 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2018-02-26 CURRENT
JAMES BRADLEY HYLER Jul 1978 American Director 2018-02-26 CURRENT
MR DANIEL CARRE-BISHOP Feb 1982 British Director 2018-02-26 CURRENT
ROSE BELLE CLAIRE MELLER Feb 1978 British Director 2020-05-11 CURRENT
MS. LAUREN MARIKO YOUNG Oct 1988 American Director 2022-03-08 CURRENT
MR STEPHEN MCCALL Sep 1972 British Director 2018-11-30 UNTIL 2023-11-01 RESIGNED
MR PHILIP NEIL BRIGGS Secretary 2011-05-18 UNTIL 2015-03-06 RESIGNED
PABLO VELEZ CALVO Dec 1975 British Director 2015-03-06 UNTIL 2018-02-26 RESIGNED
STEPHEN ANTHONY HANTON Aug 1958 British Director 2017-09-21 UNTIL 2018-11-30 RESIGNED
SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN Aug 1977 Canadian Director 2018-02-26 UNTIL 2021-06-18 RESIGNED
MS LAUREN MARIKO OKADA Oct 1988 American Director 2018-02-26 UNTIL 2018-10-17 RESIGNED
MR KEVIN O'DONNELL MCCRAIN Jul 1979 American Director 2018-02-26 UNTIL 2020-05-11 RESIGNED
MR JUSTIN ANDREW BICKLE Jan 1971 British Director 2015-03-06 UNTIL 2017-09-21 RESIGNED
NAEL KHATOUN May 1977 British Director 2015-03-06 UNTIL 2018-02-26 RESIGNED
MR ERIC JAFARI Apr 1977 American Director 2018-02-26 UNTIL 2023-09-30 RESIGNED
STEPHEN ANTHONY HANTON Aug 1958 British Director 2014-04-01 UNTIL 2015-03-06 RESIGNED
MRS LESLEY ANN FREED Dec 1951 British Director 2011-05-18 UNTIL 2017-09-21 RESIGNED
MR DAVID MAXWELL FREED Mar 1954 British Director 2011-05-18 UNTIL 2015-03-06 RESIGNED
LAURA BIRTE BRINKMANN Apr 1987 German Director 2018-10-17 UNTIL 2022-03-08 RESIGNED
MR PETER ANTHONY WILLIAM DEELEY Aug 1942 British Director 2011-05-18 UNTIL 2015-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aparthotel Holdings Limited 2018-04-06 London   Significant influence or control
Saco Group Holdings Limited 2016-05-01 - 2018-04-06 Bristol   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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CORONA VULCAN FALKIRK LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CORONA VULCAN RUGBY LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BROOKFIELD PROPERTIES (UK PM) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CORONA VULCAN DIDCOT LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CORONA VULCAN DIDCOT II LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOP (GP) HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HSIC GP1 LIMITED LONDON ENGLAND Active DORMANT 64305 - Activities of property unit trusts
HSIC GP2 LIMITED LONDON ENGLAND Active DORMANT 64305 - Activities of property unit trusts
ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPENS HOUSE LIMITED BRISTOL Active FULL 68209 - Other letting and operating of own or leased real estate
SACO GROUP HOLDINGS LIMITED BRISTOL Active FULL 64209 - Activities of other holding companies n.e.c.
HOTEL CAMBRIDGE LIMITED BRISTOL UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
TWO WAYS CAFE-BAR LIMITED BRISTOL ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
TIGERSTRIPE FILMS LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
APARTHOTEL INVESTMENTS II LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
APARTHOTEL CW LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
UNDERDOGS FILMS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
EDYN LEASING LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ORANGUTAN FILMS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities