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Nom	Eden Holdco 1 Limited
Adresse	1 Occam Court, The Surrey Research Park Guildford GU2 7HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15049585 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	4 août 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Eden Topco Limited Status: Active Notified: 04/08/2023 Companies House Number: 15049295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 04/08/2023 Role: Secretary

Michel, Peter 30 St Mary Axe, London, 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

Molton, Matthew Leonard 30 St Mary Axe, London, United Kingdom Status: Active Notified: 04/08/2023 Date of Birth: 04/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Trott, Timothy Luke 30 St Mary Axe, London, United Kingdom Status: Active Notified: 04/08/2023 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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

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

Companies Controlled by This Company (2)

GB Eden Holdco 2 Limited Status: Active Notified: 08/09/2023 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 Eden Holdco 3 Limited Status: Ceased Notified: 04/08/2023 Ceased: 13/09/2023 Companies House Number: 15049698 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Eden Holdco 1 Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)