This company is commonly known as Edenhurst Private Wealth Ltd. The company was founded 8 years ago and was given the registration number 09711893. The firm's registered office is in MAYFAIR. You can find them at 25 North Row, , Mayfair, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | EDENHURST PRIVATE WEALTH LTD |
|---|---|---|
| Company Number | : | 09711893 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 North Row, Mayfair, England, W1K 6DJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, North Row, Mayfair, England, W1K 6DJ | Director | 31 July 2015 | Active |
| 9, Hadley Grove, Barnet, United Kingdom, EN5 4PH | Director | 31 July 2015 | Active |
| 7, Old Park Lane, London, United Kingdom, W1K 1QR | Director | 31 July 2015 | Active |
| Edenhurst Holdings Limited | ||
| Notified on | : | 24 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 71, Queen Victoria Street, London, United Kingdom, EC4V 4BE |
| Nature of control | : |
|
| Mr. George Sajan Erandha De Silva Wijeyeratne | ||
| Notified on | : | 28 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 25, North Row, Mayfair, England, W1K 6DJ |
| Nature of control | : |
|
| Mr Youri Lissin | ||
| Notified on | : | 28 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1984 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | 25, North Row, Mayfair, England, W1K 6DJ |
| Nature of control | : |
|
| Mr Thomas William Hearnden | ||
| Notified on | : | 28 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 25, North Row, Mayfair, England, W1K 6DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-30 | Officers | Termination director company with name termination date. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-05-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-02 | Officers | Change person director company with change date. | Download |
| 2017-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-07-31 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.