Edenhurst Private Wealth Ltd MAYFAIR


Founded in 2015, Edenhurst Private Wealth, classified under reg no. 09711893 is an active company. Currently registered at 25 North Row W1K 6DJ, Mayfair the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely George D., Thomas H.. Of them, George D., Thomas H. have been with the company the longest, being appointed on 31 July 2015. As of 29 March 2024, there was 1 ex director - Youri L.. There were no ex secretaries.

Edenhurst Private Wealth Ltd Address / Contact

Office Address 25 North Row
Town Mayfair
Post code W1K 6DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09711893
Date of Incorporation Fri, 31st Jul 2015
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

George D.

Position: Director

Appointed: 31 July 2015

Thomas H.

Position: Director

Appointed: 31 July 2015

Youri L.

Position: Director

Appointed: 31 July 2015

Resigned: 29 May 2019

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats identified, there is Edenhurst Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is George D. This PSC owns 25-50% shares. The third one is Thomas H., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Edenhurst Holdings Limited

71 Queen Victoria Street, Mayfair, London, EC4V 4BE, 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 11243545
Notified on 24 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

George D.

Notified on 28 July 2016
Ceased on 24 May 2018
Nature of control: 25-50% shares

Thomas H.

Notified on 28 July 2016
Ceased on 24 May 2018
Nature of control: 25-50% shares

Youri L.

Notified on 28 July 2016
Ceased on 24 May 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand100100100    
Debtors   100100100100
Net Assets Liabilities100100100    
Other Debtors   100100100100
Other
Net Current Assets Liabilities   100100100100

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 5th, December 2023
Free Download (5 pages)

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