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EDEN PARK INVESTMENT MANAGEMENT LTD

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

This company is commonly known as Eden Park Investment Management Ltd. The company was founded 6 years ago and was given the registration number 10953727. The firm's registered office is in BRISTOL. You can find them at The Pavilions Eden Park, Ham Green, Bristol, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:EDEN PARK INVESTMENT MANAGEMENT LTD
Company Number:10953727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:The Pavilions Eden Park, Ham Green, Bristol, United Kingdom, BS20 0DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Bucklands Grove, Nailsea, Bristol, England, BS48 4PL

Secretary07 November 2017Active
The Pavilions, Eden Park, Ham Green, Bristol, United Kingdom, BS20 0DD

Director08 September 2017Active
The Pavilions, Eden Office Park, Ham Green, Bristol, United Kingdom, BS20 0DD

Director08 September 2017Active

People with Significant Control

Clifton Asset Management Plc
Notified on:30 April 2019
Status:Active
Country of residence:England
Address:69-71, Macrae Road, Bristol, England, BS20 0DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam Jason Tavener
Notified on:17 September 2018
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:The Pavilions, Eden Park, Bristol, United Kingdom, BS20 0DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Greenaway
Notified on:17 September 2018
Status:Active
Date of birth:November 1970
Nationality:Welsh
Country of residence:United Kingdom
Address:The Pavilions, Eden Park, Bristol, United Kingdom, BS20 0DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Clifton Asset Management Plc
Notified on:08 September 2017
Status:Active
Country of residence:United Kingdom
Address:The Pavilions, Eden Office Park, Bristol, United Kingdom, BS20 0DD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type full.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-04-28Incorporation

Memorandum articles.

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2023-04-17Resolution

Resolution.

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2023-01-18Accounts

Accounts with accounts type full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-03Accounts

Accounts with accounts type full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type full.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-06-13Capital

Capital allotment shares.

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2019-05-14Persons with significant control

Notification of a person with significant control.

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2019-05-14Persons with significant control

Cessation of a person with significant control.

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2019-05-14Persons with significant control

Cessation of a person with significant control.

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2018-12-21Accounts

Accounts with accounts type small.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-09-17Persons with significant control

Cessation of a person with significant control.

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2018-09-17Persons with significant control

Notification of a person with significant control.

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2018-09-17Persons with significant control

Notification of a person with significant control.

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2018-03-21Resolution

Resolution.

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2017-11-07Officers

Appoint person secretary company with name date.

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2017-11-07Accounts

Change account reference date company current shortened.

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