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EDYN GROUP SERVICES LIMITED

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

This company is commonly known as Edyn Group Services Limited. The company was founded 4 years ago and was given the registration number 13029282. The firm's registered office is in BRISTOL. You can find them at 6th Floor Embassy House Queens Avenue, Clifton, Bristol, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:EDYN GROUP SERVICES LIMITED
Company Number:13029282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2020
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:6th Floor Embassy House Queens Avenue, Clifton, Bristol, United Kingdom, BS8 1SB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary18 November 2020Active
6th Floor, Embassy House, Queens Avenue, Clifton, Bristol, United Kingdom, BS8 1SB

Director18 November 2020Active
6th Floor, Embassy House, Queens Avenue, Clifton, Bristol, United Kingdom, BS8 1SB

Director18 November 2020Active
6th Floor, Embassy House, Queens Avenue, Clifton, Bristol, United Kingdom, BS8 1SB

Director18 November 2020Active
6th Floor Embassy House, Queens Avenue, Clifton, Bristol, United Kingdom, BS8 1SB

Director30 September 2023Active
Level 25,, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director08 March 2022Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director18 November 2020Active
6th Floor, Embassy House, Queens Avenue, Clifton, Bristol, United Kingdom, BS8 1SB

Director18 November 2020Active
6th Floor, Embassy House, Queens Avenue, Clifton, Bristol, United Kingdom, BS8 1SB

Director18 November 2020Active
6th Floor, Embassy House, Queens Avenue, Clifton, Bristol, United Kingdom, BS8 1SB

Director18 November 2020Active

People with Significant Control

Brookfield Corporation
Notified on:09 December 2022
Status:Active
Country of residence:Canada
Address:Brookfield Place, 181 Bay Street, Toronto, Canada, M5J 2T3
Nature of control:
  • Significant influence or control
Edyn Operating Holdings S.A.R.L.
Notified on:18 November 2020
Status:Active
Country of residence:Luxembourg
Address:19, Rue Eugene Ruppert, Luxembourg, Luxembourg, L-2453
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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