Eden Ventures Limited in 1 New Fetter Lane LONDON

Eden Ventures Limited LONDON

Eden Ventures started in year 2001 as Private Limited Company with registration number 04143446. The Eden Ventures company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Third Floor. Postal code: EC4A 1AN. Since 2015/10/15 Eden Ventures Limited is no longer carrying the name Eden Ventures (UK).

The firm has 2 directors, namely Mark C., Mark F.. Of them, Mark F. has been with the company the longest, being appointed on 17 October 2002 and Mark C. has been with the company for the least time - from 13 August 2003. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eden Ventures Limited Address / Contact

Office Address	Third Floor
Office Address2	1 New Fetter Lane
Town	London
Post code	EC4A 1AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04143446
Date of Incorporation	Thu, 18th Jan 2001
Industry	Activities of venture and development capital companies
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Mark C.

Position: Director

Appointed: 13 August 2003

Mark F.

Position: Director

Appointed: 17 October 2002

Benedict T.

Position: Director

Appointed: 14 April 2007

Resigned: 06 August 2019

David W.

Position: Director

Appointed: 15 November 2003

Resigned: 23 January 2012

Mark C.

Position: Secretary

Appointed: 13 August 2003

Resigned: 11 June 2008

David E.

Position: Director

Appointed: 17 October 2002

Resigned: 23 January 2012

Zohreh D.

Position: Director

Appointed: 08 October 2002

Resigned: 09 May 2007

Charles G.

Position: Director

Appointed: 08 October 2002

Resigned: 29 April 2020

Andrew D.

Position: Director

Appointed: 30 March 2001

Resigned: 04 August 2003

Russell A.

Position: Director

Appointed: 30 March 2001

Resigned: 19 April 2004

Robert F.

Position: Secretary

Appointed: 18 January 2001

Resigned: 04 August 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 2001

Resigned: 18 January 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 January 2001

Resigned: 18 January 2001

David E.

Position: Director

Appointed: 18 January 2001

Resigned: 31 March 2001

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats found, there is Mark C. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Mark F. This PSC has significiant influence or control over the company,. Then there is Charles G., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Mark C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Mark F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Charles G.

Notified on	6 April 2016
Ceased on	29 April 2020
Nature of control:	significiant influence or control

Benedict T.

Notified on	6 April 2016
Ceased on	6 August 2019
Nature of control:	significiant influence or control

Company previous names

Eden Ventures (UK)	October 15, 2015
Eden Asset Management	December 3, 2001
Xapital	April 18, 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, October 2023	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 7th, January 2023	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 4th, January 2022	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 22nd, March 2021	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 3rd, March 2020	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 13th, December 2018	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 12th, October 2017	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 7th, February 2017	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/18 filed on: 16th, February 2016	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 3rd, October 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/18 filed on: 12th, February 2015	annual return	Free Download (5 pages)
SH01	254.64 GBP is the capital in company's statement on 2015/02/12	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 24th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/18 filed on: 25th, February 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 26th, July 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/18 filed on: 29th, January 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 24th, July 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/18 filed on: 25th, January 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 3rd, August 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/18 filed on: 15th, February 2011	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 9th, August 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/18 filed on: 21st, January 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 30th, July 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2009/01/20 with complete member list filed on: 20th, January 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 4th, August 2008	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 21st, August 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 21st, August 2007	accounts	Free Download (26 pages)
363a	Annual return drawn up to 2007/02/13 with complete member list filed on: 13th, February 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/02/13 with complete member list filed on: 13th, February 2007	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 18th, August 2006	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 18th, August 2006	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2006/03/03 with complete member list filed on: 3rd, March 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/03/03 with complete member list filed on: 3rd, March 2006	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 4th, August 2005	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 4th, August 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2005/02/14 with complete member list filed on: 14th, February 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2005/02/14 with complete member list filed on: 14th, February 2005	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 9th, September 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 9th, September 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2004/05/18 with complete member list filed on: 18th, May 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/05/18 with complete member list filed on: 18th, May 2004	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 25th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 25th, November 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2003/01/09 with complete member list filed on: 9th, January 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/01/09 with complete member list filed on: 9th, January 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/01/09	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 25th, November 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 25th, November 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/01/27 with complete member list filed on: 27th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/27 with complete member list filed on: 27th, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 9th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 9th, November 2001	accounts	Free Download (1 page)

Eden Ventures Limited LONDON

Eden Ventures Limited Address / Contact

Company Information / Profile

Company staff

Mark C.

Mark F.

Benedict T.

David W.

Mark C.

David E.

Zohreh D.

Charles G.

Andrew D.

Russell A.

Robert F.

Temple Secretaries Limited

Company Directors Limited

David E.

People with significant control

Company previous names

Company filings

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