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Eden Holdco 3 Limited
Adresa
1 Occam Court, The Surrey Research Park
Guildford
GU2 7HJ
VAT ID (DIČ) no VAT ID available
Company No. 15049698 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Eden Holdco 2 Limited Status: Active Notified: 13/09/2023 Companies House Number: 15124823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Eden Holdco 1 Limited Status: Ceased Notified: 04/08/2023 Ceased: 13/09/2023 Companies House Number: 15049585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 04/08/2023 Role: Secretary
    Bletcher, Joanne Guildford, United Kingdom Status: Active Notified: 15/08/2024 Role: Secretary
    Curtain, Jonathan Andrew Guildford, United Kingdom Status: Active Notified: 31/12/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Michel, Peter Guildford, United Kingdom Status: Active Notified: 04/08/2023 Date of Birth: 11/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Alter Domus (uk) Limited 30 St Mary Axe, London, United Kingdom, EC3A 8BF Status: Ceased Notified: 04/08/2023 Ceased: 15/08/2024 Role: Corporate-Secretary Companies House Number: 07562881
    Armstrong, Paul Richard 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 04/08/2023 Ceased: 13/11/2023 Date of Birth: 11/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Molton, Matthew Leonard 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 04/08/2023 Ceased: 15/08/2024 Date of Birth: 04/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Roggentin, Simon Mathias 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 30/08/2023 Ceased: 14/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Trott, Timothy Luke 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 04/08/2023 Ceased: 15/08/2024 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Eden Acquisitionco Limited Status: Active Notified: 04/08/2023 Companies House Number: 15049830 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •