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Eden Topco Limited

Adresa
1 Occam Court, The Surrey Research Park
Guildford
GU2 7HJ
VAT ID (DIČ) no VAT ID available
Company No. 15049295 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Eightplatform V Limited Status: Active Notified: 04/08/2023 Companies House Number: 14628877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (16)

    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: 25/09/2024 Role: Secretary
    Enyedy, Mark Joseph 30 St Mary Axe, Guildford, United Kingdom Status: Active Notified: 02/05/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Hogg, Christian Lawrence 30 St Mary Axe, Guildford, United Kingdom Status: Active Notified: 27/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kreuzer, Florian Dominik 30 St Mary Axe, Guildford, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    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
    Oteri, Silvia Carla Chiara 30 St Mary Axe, Guildford, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Pretorius, Sybrand Gerhardus 30 St Mary Axe, Guildford, United Kingdom Status: Active Notified: 09/07/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Reljanovic, Miroslav Zagreb, Croatia Status: Active Notified: 20/11/2023 Occupation: Company Director Role: Director Country of Residence: Croatia Nationality: Croatian
    Tonkovic Reljanovic, Gordana Guildford, United Kingdom Status: Active Notified: 23/04/2024 Occupation: None Role: Director Country of Residence: Croatia Nationality: Croatian
    gb-flag GB Alter Domus (uk) Limited 30 St Mary Axe, London, United Kingdom, EC3A 8BF Status: Ceased Notified: 04/08/2023 Ceased: 25/09/2024 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
    Brenhouse, Daniel 30 St Mary Axe, Guildford, United Kingdom Status: Ceased Notified: 14/11/2023 Ceased: 28/04/2025 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Canadian
    Molton, Matthew Leonard 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 04/08/2023 Ceased: 21/11/2023 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: 21/11/2023 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 GB Eden Holdco 1 Limited Status: Active Notified: 04/08/2023 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