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Nom

Eden Topco Limited

Adresse
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15049295 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé4 août 2023
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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 (13)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 04/08/2023 Role: Secretary
    Brenhouse, Daniel 30 St Mary Axe, London, 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, London, 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, London, 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, London, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    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
    Oteri, Silvia Carla Chiara 30 St Mary Axe, London, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    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
    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-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