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.
Office Address | 25 North Row |
Town | Mayfair |
Post code | W1K 6DJ |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
Balance Sheet | |||||||
Cash Bank On Hand | 100 | 100 | 100 | ||||
Debtors | 100 | 100 | 100 | 100 | |||
Net Assets Liabilities | 100 | 100 | 100 | ||||
Other Debtors | 100 | 100 | 100 | 100 | |||
Other | |||||||
Net Current Assets Liabilities | 100 | 100 | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 5th, December 2023 |
accounts | Free Download (5 pages) |
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