EDEN HOLDCO 3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
EDEN HOLDCO 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EDEN HOLDCO 3 LIMITED was incorporated less than a year ago on 04/08/2023 and has the registered number: 15049698. The accounts status is NO ACCOUNTS FILED and accounts are next due on 04/05/2025.
EDEN HOLDCO 3 LIMITED was incorporated less than a year ago on 04/08/2023 and has the registered number: 15049698. The accounts status is NO ACCOUNTS FILED and accounts are next due on 04/05/2025.
EDEN HOLDCO 3 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 04/05/2025 |
Registered Office
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 17/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL RICHARD ARMSTRONG | Nov 1973 | British | Director | 2023-08-04 | CURRENT |
MR PETER MICHEL | Nov 1988 | British | Director | 2023-08-04 | CURRENT |
MR MATTEW LEONARD MOLTON | Apr 1983 | British | Director | 2023-08-04 | CURRENT |
SIMON ROGGENTIN | Jan 1980 | British | Director | 2023-08-30 | CURRENT |
MR TIMOTHY LUKE TROTT | Jun 1981 | British | Director | 2023-08-04 | CURRENT |
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2023-08-04 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eden Holdco 2 Limited | 2023-09-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eden Holdco 1 Limited | 2023-08-04 - 2023-09-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |