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EDEN MCCALLUM LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eden Mccallum Llp. The company was founded 12 years ago and was given the registration number OC375785. The firm's registered office is in LONDON. You can find them at Orion House, 5 Upper St. Martin's Lane, London, . This company's SIC code is None Supplied.

Company Information

Name:EDEN MCCALLUM LLP
Company Number:OC375785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower House, Southampton Street, London, England, WC2E 7HA

Llp Designated Member06 June 2012Active
Tower House, Southampton Street, London, England, WC2E 7HA

Llp Designated Member06 June 2012Active
Tower House, Southampton Street, London, England, WC2E 7HA

Llp Member07 September 2021Active
Tower House, Southampton Street, London, England, WC2E 7HA

Llp Member01 January 2018Active
Tower House, Southampton Street, London, England, WC2E 7HA

Llp Member01 July 2012Active
Tower House, Southampton Street, London, England, WC2E 7HA

Llp Member01 July 2012Active
Tower House, Southampton Street, London, England, WC2E 7HA

Llp Member01 July 2021Active
Tower House, Southampton Street, London, England, WC2E 7HA

Llp Member01 July 2012Active
Tower House, Southampton Street, London, England, WC2E 7HA

Llp Member01 July 2012Active
Regal House, 14 James Street, London, England, WC2E 8BU

Corporate Llp Member01 July 2012Active
Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA

Corporate Llp Member06 June 2012Active
Arias Fabrega & Fabrega Trust Co Bvi Limited, Level 1 Palm Grove House, Wickhams Cay 1, Road Town, Virgin Islands, British,

Corporate Llp Member30 November 2017Active
Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA

Corporate Llp Member01 July 2012Active
4, Lancer Square, Kensington Church Street, London, W8 4EH

Llp Designated Member01 July 2012Active
Tower House, Southampton Street, London, England, WC2E 7HA

Llp Member01 January 2019Active
7, Air Street, London, England, W1B 5AD

Llp Member01 July 2012Active
7, Air Street, London, England, W1B 5AD

Llp Member26 January 2015Active
Tower House, Southampton Street, London, England, WC2E 7HA

Llp Member01 January 2022Active
4, Lancer Square, Kensington Church Street, London, W8 4EH

Llp Member01 July 2012Active
7, Air Street, London, England, W1B 5AD

Llp Member01 October 2014Active
Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA

Llp Member01 January 2018Active
14, Frithville Gardens, London, United Kingdom, W12 7JN

Corporate Llp Member01 July 2012Active
Van Eeghenstraat 39a, 1071 Ev, Amsterdam, Netherlands,

Corporate Llp Member01 July 2012Active
44, Whielden Street, Amersham, United Kingdom, HP7 0HU

Corporate Llp Member01 July 2012Active
4, Lancer Square, London, United Kingdom, W8 4EH

Corporate Llp Member01 July 2012Active
4, Lancaster Drive, London, United Kingdom, NW3 4HA

Corporate Llp Member01 July 2012Active
Willem Iii Iaan 48, 4835 Lb, Breda, Netherlands,

Corporate Llp Member01 July 2012Active
La Motte Chambers, St Helier, Jersey, Jersey, JE1 1PB

Corporate Llp Member01 July 2012Active
21, St. Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Llp Member01 July 2012Active

People with Significant Control

Mrs Dena Mccallum
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British,Canadian
Country of residence:England
Address:Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mrs Liann Eden
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:American
Country of residence:England
Address:Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Eden Mccallum Consulting Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Air Street, London, England, W1B 5AD
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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