Edenbase Capital Limited

General information

Name:

Edenbase Capital Ltd

Office Address:

Eastcastle House 27-28 Eastcastle Street W1W 8DH London

Number: 14219947

Incorporation date: 2022-07-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2022 is the date that marks the beginning of Edenbase Capital Limited, the firm which is situated at Eastcastle House, 27-28 Eastcastle Street in London. This means it's been two years Edenbase Capital has existed on the market, as the company was created on 2022-07-07. The company's Companies House Registration Number is 14219947 and the company post code is W1W 8DH. This enterprise's classified under the NACE and SIC code 64303 and their NACE code stands for Activities of venture and development capital companies. 31st December 2022 is the last time the company accounts were filed.

In order to meet the requirements of their clients, this particular business is being directed by a number of three directors who are Daniel D., Eric V. and Arian A.. Their successful cooperation has been of crucial use to this business since July 2022. At least one secretary in this firm is a limited company, specifically Msp Corporate Services Limited.

Financial data based on annual report

Company staff

Daniel D.

Role: Director

Appointed: 07 July 2022

Latest update: 16 April 2024

Role: Corporate Secretary

Appointed: 07 July 2022

Address: Eastcastle Street, London, W1W 8DH, United Kingdom

Latest update: 16 April 2024

Eric V.

Role: Director

Appointed: 07 July 2022

Latest update: 16 April 2024

Arian A.

Role: Director

Appointed: 07 July 2022

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are as follows: Edenbase Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London, W1H 2EJ and was registered as a PSC under the reg no 12552564.

Edenbase Holdings Limited
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 12552564
Notified on 7 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-07-07
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024/02/14 (CS01)
filed on: 21st, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
1
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