This company is commonly known as Eden Bidco Limited. The company was founded 7 years ago and was given the registration number 10489703. The firm's registered office is in LONDON. You can find them at C/o The Leisure Pass Group Limited, 25 Soho Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | EDEN BIDCO LIMITED |
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Company Number | : | 10489703 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 November 2016 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o The Leisure Pass Group Limited, 25 Soho Square, London, United Kingdom, W1D 3QR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Go City Limited, 6 Dryden Street, London, England, WC2E 9NH | Secretary | 19 January 2017 | Active |
C/O Go City Limited, 6 Dryden Street, London, England, WC2E 9NH | Director | 01 December 2021 | Active |
C/O Go City Limited, 6 Dryden Street, London, England, WC2E 9NH | Director | 15 December 2016 | Active |
10 Norwich Street, London, United Kingdom, EC4A 1BD | Director | 21 November 2016 | Active |
C/O Go City Limited, 6 Dryden Street, London, England, WC2E 9NH | Director | 24 November 2016 | Active |
C/O Go City Limited, 6 Dryden Street, London, England, WC2E 9NH | Director | 31 October 2017 | Active |
75, Wells Street, London, England, W1T 3QG | Director | 15 December 2016 | Active |
75, Wells Street, London, England, W1T 3QH | Director | 15 December 2016 | Active |
C/O The Leisure Pass Group Limited, 25 Soho Square, London, United Kingdom, W1D 3QR | Director | 31 October 2017 | Active |
C/O Go City Limited, 25 Soho Square, London, United Kingdom, W1D 3QR | Director | 23 January 2019 | Active |
Eden Midco 2 Limited | ||
Notified on | : | 21 November 2016 |
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Status | : | Active |
Address | : | C/O Go City Limited, 6 Dryden Street, London, WC2E 9NH |
Nature of control | : |
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Date | Category | Description | |
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2024-02-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-26 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-22 | Address | Change registered office address company with date old address new address. | Download |
2023-09-12 | Accounts | Accounts with accounts type full. | Download |
2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-08 | Accounts | Accounts with accounts type full. | Download |
2021-12-23 | Officers | Termination director company with name termination date. | Download |
2021-12-14 | Officers | Appoint person director company with name date. | Download |
2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-23 | Accounts | Accounts with accounts type full. | Download |
2021-07-28 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2021-07-21 | Address | Change registered office address company with date old address new address. | Download |
2020-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-05 | Accounts | Accounts with accounts type full. | Download |
2020-04-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-01-27 | Officers | Termination director company with name termination date. | Download |
2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-13 | Accounts | Accounts with accounts type full. | Download |
2019-01-28 | Officers | Appoint person director company with name date. | Download |
2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-04 | Officers | Change person director company with change date. | Download |
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