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All Information about:

                        
Name

Eden Sustainable Investments Holdco LTD

Address
28 Queen Street
London
EC4R 1BB
VAT ID no VAT ID available
Company No. 11182714 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 October 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Eden Sustainable Ltd Status: Active Notified: 01/02/2018 Companies House Number: 09067185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Baker, Stephen Peter Exeter, Devon, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brimblecombe, Jamie Paul Exeter, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 10/1991 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burrows, Scott Lawley Exeter, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian

    Companies Controlled by This Company (4)

    gb-flag Eden Sustainable Investments 10 LTD Status: Ceased Notified: 09/02/2023 Ceased: 12/03/2024 Companies House Number: 14652478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Eden Sustainable Investments 8 LTD Status: Ceased Notified: 07/06/2018 Ceased: 12/03/2024 Companies House Number: 11403068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SG Rooftops 2 Limited Status: Ceased Notified: 12/02/2018 Ceased: 14/08/2020 Companies House Number: 10828417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SG Rooftops 3 Limited Status: Ceased Notified: 12/02/2018 Ceased: 14/08/2020 Companies House Number: 11023600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors