Edenhurst Private Wealth Ltd

General information

Name:

Edenhurst Private Wealth Limited

Office Address:

25 North Row W1K 6DJ Mayfair

Number: 09711893

Incorporation date: 2015-07-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edenhurst Private Wealth began its operations in 2015 as a Private Limited Company with reg. no. 09711893. This company has been operating for nine years and it's currently active. The firm's head office is based in Mayfair at 25 North Row. Anyone can also find this business using its zip code : W1K 6DJ. This firm's declared SIC number is 64999 and has the NACE code: Financial intermediation not elsewhere classified. Thursday 31st March 2022 is the last time the company accounts were filed.

As found in the enterprise's executives data, for nine years there have been two directors: George D. and Thomas H..

The companies that control this firm are as follows: Edenhurst 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 Queen Victoria Street, Mayfair, EC4V 4BE and was registered as a PSC under the registration number 11243545.

Financial data based on annual reports

Company staff

George D.

Role: Director

Appointed: 31 July 2015

Latest update: 18 February 2024

Thomas H.

Role: Director

Appointed: 31 July 2015

Latest update: 18 February 2024

People with significant control

Edenhurst Holdings Limited
Address: 71 Queen Victoria Street, Mayfair, London, EC4V 4BE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11243545
Notified on 24 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
George D.
Notified on 28 July 2016
Ceased on 24 May 2018
Nature of control:
1/2 or less of shares
Thomas H.
Notified on 28 July 2016
Ceased on 24 May 2018
Nature of control:
1/2 or less of shares
Youri L.
Notified on 28 July 2016
Ceased on 24 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
8
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