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Nom	Eden Topco Limited
Adresse	1 Occam Court, The Surrey Research Park Guildford GU27HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15049295 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
Officers
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Persons with Significant Control (1)

Source: Companies House

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

Brenhouse, Daniel 30 St Mary Axe, Guildford, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Canadian

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 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

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 Eden Holdco 1 Limited Status: Active Notified: 04/08/2023 Companies House Number: 15049585 Nature of Control