EDEN MIDCO 2 LIMITED - LONDON


Company Profile Company Filings

Overview

EDEN MIDCO 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDEN MIDCO 2 LIMITED was incorporated 7 years ago on 21/11/2016 and has the registered number: 10489617. The accounts status is FULL and accounts are next due on 30/09/2024.

EDEN MIDCO 2 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

C/O GO CITY LIMITED
LONDON
WC2E 9NH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN WYN OWEN Nov 1973 British Director 2017-10-31 CURRENT
MR JAMES RICHARD ST JOHN LENANE Jun 1972 British Director 2016-11-24 CURRENT
MR TIMOTHY EDWARD EASINGWOOD Jan 1977 British Director 2016-11-21 CURRENT
MR NEVILLE FRANCIS DOE Sep 1975 British Director 2016-12-15 CURRENT
MR NEVILLE FRANCIS DOE Secretary 2017-01-19 CURRENT
MR EDWARD KRENNING STIMPSON Oct 1966 American Director 2017-10-31 UNTIL 2019-12-31 RESIGNED
DARRAN HUW EVANS Feb 1964 British Director 2016-12-15 UNTIL 2017-10-31 RESIGNED
MR TOM ENRAGHT-MOONY Sep 1971 Irish Director 2016-12-15 UNTIL 2017-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eden Midco 1 Limited 2016-11-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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