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EDEN MIDCO 2 LIMITED

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

This company is commonly known as Eden Midco 2 Limited. The company was founded 8 years ago and was given the registration number 10489617. 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..

Company Information

Name:EDEN MIDCO 2 LIMITED
Company Number:10489617
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o The Leisure Pass Group Limited, 25 Soho Square, London, United Kingdom, W1D 3QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Go City Limited, 6 Dryden Street, London, England, WC2E 9NH

Secretary19 January 2017Active
C/O Go City Limited, 6 Dryden Street, London, England, WC2E 9NH

Director15 December 2016Active
10 Norwich Street, London, United Kingdom, EC4A 1BD

Director21 November 2016Active
C/O Go City Limited, 6 Dryden Street, London, England, WC2E 9NH

Director24 November 2016Active
C/O Go City Limited, 6 Dryden Street, London, England, WC2E 9NH

Director31 October 2017Active
75, Wells Street, London, England, W1T 3QH

Director15 December 2016Active
75, Wells Street, London, England, W1T 3QH

Director15 December 2016Active
C/O The Leisure Pass Group Limited, 25 Soho Square, London, United Kingdom, W1D 3QR

Director31 October 2017Active

People with Significant Control

Eden Midco 1 Limited
Notified on:21 November 2016
Status:Active
Address:C/O Go City Limited, 6 Dryden Street, London, WC2E 9NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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