Eden Acquisitionco Limited LONDON


Eden Acquisitionco Limited is a private limited company registered at C/O Alter Domus (Uk) Limited 10Th Floor, 30 St Mary Axe, London EC3A 8BF. This 10 months-old company, incorporated on 2023-08-04 is run by 4 directors.
Director Jonathan C., appointed on 14 December 2023. Director Matthew M., appointed on 04 August 2023. Director Timothy T., appointed on 04 August 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).

Eden Acquisitionco Limited Address / Contact

Office Address C/o Alter Domus (uk) Limited 10th Floor
Office Address2 30 St Mary Axe
Town London
Post code EC3A 8BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 15049830
Date of Incorporation Fri, 4th Aug 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 10 months
Account next due date Mon, 30th Sep 2024 (106 days left)
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)

Company staff

Jonathan C.

Position: Director

Appointed: 14 December 2023

Matthew M.

Position: Director

Appointed: 04 August 2023

Alter Domus (uk) Limited

Position: Corporate Secretary

Appointed: 04 August 2023

Timothy T.

Position: Director

Appointed: 04 August 2023

Peter M.

Position: Director

Appointed: 04 August 2023

Silvia O.

Position: Director

Appointed: 31 August 2023

Resigned: 14 November 2023

Simon R.

Position: Director

Appointed: 30 August 2023

Resigned: 14 November 2023

Paul A.

Position: Director

Appointed: 04 August 2023

Resigned: 13 November 2023

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Eden Holdco 3 Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eden Holdco 3 Limited

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 15049698
Notified on 4 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Incorporation Mortgage Officers Resolution
Registration of charge 150498300001, created on 2024-02-09
filed on: 13th, February 2024
Free Download (48 pages)

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