General information

Name:

Eden Midco 1 Ltd

Office Address:

C/o Go City Limited 6 Dryden Street WC2E 9NH London

Number: 10489443

Incorporation date: 2016-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eden Midco 1 Limited has existed in the UK for eight years. Started with Registered No. 10489443 in the year 2016, the company have office at C/o Go City Limited, London WC2E 9NH. This enterprise's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2022-12-31 is the last time when the accounts were filed.

That limited company owes its well established position on the market and constant progress to a group of four directors, specifically Jonathan O., Neville D., James L. and Timothy E., who have been managing the company since 2017. What is more, the managing director's responsibilities are constantly assisted with by a secretary - Neville D., who was chosen by the following limited company on Thursday 19th January 2017.

The companies with significant control over this firm are: Go City Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 6 Dryden Street, WC2E 9NH and was registered as a PSC under the reg no 10488990.

Company staff

Jonathan O.

Role: Director

Appointed: 31 October 2017

Latest update: 27 March 2024

Neville D.

Role: Secretary

Appointed: 19 January 2017

Latest update: 27 March 2024

Neville D.

Role: Director

Appointed: 15 December 2016

Latest update: 27 March 2024

James L.

Role: Director

Appointed: 24 November 2016

Latest update: 27 March 2024

Timothy E.

Role: Director

Appointed: 21 November 2016

Latest update: 27 March 2024

People with significant control

Go City Holdings Limited
Address: C/O Go City Limited 6 Dryden Street, London, WC2E 9NH
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 10488990
Notified on 21 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Confirmation statement with no updates Mon, 20th Nov 2023 (CS01)
filed on: 21st, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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