EDEN FUTURES MIDCO 1 LIMITED - NEWARK


Company Profile Company Filings

Overview

EDEN FUTURES MIDCO 1 LIMITED is a Private Limited Company from NEWARK ENGLAND and has the status: Active.
EDEN FUTURES MIDCO 1 LIMITED was incorporated 3 years ago on 18/06/2021 and has the registered number: 13466020. The accounts status is FULL and accounts are next due on 31/12/2024.

EDEN FUTURES MIDCO 1 LIMITED - NEWARK

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HARLAXTON HOUSE LONG BENNINGTON BUSINESS PARK
NEWARK
NG23 5JR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT ORCHARD MIDCO 1 LIMITED (until 20/12/2021)

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHRISTA IRIS ECHTLE Dec 1957 German,British Director 2021-08-25 CURRENT
HELEN LOUISE STOKES May 1978 British Director 2021-12-17 CURRENT
ANDREW PAUL DEAN Nov 1982 British Director 2021-08-25 CURRENT
MR DOMINIC DALLI Aug 1972 British Director 2021-06-18 CURRENT
CHARLES ROSSETTI Apr 1985 Italian,American Director 2021-06-18 UNTIL 2021-12-30 RESIGNED
DAWN ALLYSON BERRY Sep 1975 British Director 2021-08-25 UNTIL 2021-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Orchard Topco Limited 2021-06-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EDEN FUTURES TOPCO LIMITED NEWARK ENGLAND Active GROUP 64205 - Activities of financial services holding companies
EDEN FUTURES MIDCO 2 LIMITED NEWARK ENGLAND Active FULL 64205 - Activities of financial services holding companies
EDEN FUTURES BIDCO LIMITED NEWARK ENGLAND Active FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Eden Futures Midco 1 Limited - Period Ending 2023-03-31 2023-09-19 31-03-2023 £-1,023,009 equity
Eden Futures Midco 1 Limited - Period Ending 2022-03-31 2022-12-06 31-03-2022 £-251,040 equity

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