EDENTREE ASSET MANAGEMENT LIMITED - GLOUCESTER
| Company Profile | Company Filings |
Overview
EDENTREE ASSET MANAGEMENT LIMITED is a Private Limited Company from GLOUCESTER UNITED KINGDOM and has the status: Active.
EDENTREE ASSET MANAGEMENT LIMITED was incorporated 5 years ago on 03/04/2019 and has the registered number: 11923964. The accounts status is FULL and accounts are next due on 30/09/2024.
EDENTREE ASSET MANAGEMENT LIMITED was incorporated 5 years ago on 03/04/2019 and has the registered number: 11923964. The accounts status is FULL and accounts are next due on 30/09/2024.
EDENTREE ASSET MANAGEMENT LIMITED - GLOUCESTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BENEFACT HOUSE, 2000 PIONEER AVENUE
GLOUCESTER
GL3 4AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS DENISE PATRICIA COCKREM | Nov 1962 | British | Director | 2019-04-03 | CURRENT |
| MR CHARLES LLEWELLYN WYNNE THOMAS | Apr 1973 | British | Director | 2021-07-25 | CURRENT |
| MR MARK CHRISTOPHER JOHN HEWS | Apr 1969 | British | Director | 2019-04-03 | CURRENT |
| ANDREW SIMON CLARK | Aug 1969 | British | Director | 2021-01-08 | CURRENT |
| FRANCIS WILLIAM MILES BURKITT | Sep 1964 | British | Director | 2023-02-03 | CURRENT |
| MRS RITA BAJAJ | Jan 1969 | British | Director | 2023-02-03 | CURRENT |
| MRS RACHAEL JANE HALL | Secretary | 2019-04-03 | CURRENT | ||
| SUSAN ROUND | May 1958 | British | Director | 2019-04-03 UNTIL 2022-09-14 | RESIGNED |
| RICHARD STORMONT HUGHES | Jul 1957 | British | Director | 2019-04-03 UNTIL 2023-02-03 | RESIGNED |
| MR ROBIN HEPWORTH | Feb 1963 | British | Director | 2019-04-03 UNTIL 2021-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Edentree Holdings Limited | 2023-01-03 | Gloucester Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Benefact Group Plc | 2019-04-03 - 2023-01-03 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |