EDEN HOLDCO 3 LIMITED - LONDON


Company Profile Company Filings

Overview

EDEN HOLDCO 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EDEN HOLDCO 3 LIMITED was incorporated less than a year ago on 04/08/2023 and has the registered number: 15049698. The accounts status is NO ACCOUNTS FILED and accounts are next due on 04/05/2025.

EDEN HOLDCO 3 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 04/05/2025

Registered Office

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 17/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY LUKE TROTT Jun 1981 British Director 2023-08-04 CURRENT
MR MATTEW LEONARD MOLTON Apr 1983 British Director 2023-08-04 CURRENT
MR PETER MICHEL Nov 1988 British Director 2023-08-04 CURRENT
ALTER DOMUS (UK) LIMITED Corporate Secretary 2023-08-04 CURRENT
SIMON ROGGENTIN Jan 1980 British Director 2023-08-30 UNTIL 2023-11-14 RESIGNED
MR PAUL RICHARD ARMSTRONG Nov 1973 British Director 2023-08-04 UNTIL 2023-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eden Holdco 2 Limited 2023-09-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eden Holdco 1 Limited 2023-08-04 - 2023-09-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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