Company Profile
live
Large EnterpriseEden Holdco 3 Limited
15049698•Private Limited With Share Capital
1, Occam Court, The Surrey Research, Guildford, GU27HJ
Get Full Access
Incorporated
04/08/2023
Company Age
3 years
Directors
4
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Eden Holdco 3 Limited (15049698) is a private limited with share capital incorporated on 04/08/2023 (3 years old) and registered in guildford, GU27HJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 04/08/2023
GU27HJ
2 employees
Financial Overview
Total Assets
£503.38M
Liabilities
£237.1
Net Assets
£503.38M
Cash
£31.5K
Key Metrics
2
Employees
4
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
42
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2026
Capital Allotment Shares
Category:Capital
Date:13-11-2025
Capital Allotment Shares
Category:Capital
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-06-2025
Legacy
Category:Accounts
Date:23-06-2025
Legacy
Category:Other
Date:23-06-2025
Legacy
Category:Other
Date:23-06-2025
Legacy
Category:Other
Date:09-06-2025
Capital Allotment Shares
Category:Capital
Date:11-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2025
Capital Allotment Shares
Category:Capital
Date:31-01-2025
Resolution
Category:Resolution
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2024
Capital Allotment Shares
Category:Capital
Date:09-01-2024
Capital Allotment Shares
Category:Capital
Date:09-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Resolution
Category:Resolution
Date:17-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-08-2023
Incorporation Company
Category:Incorporation
Date:04-08-2023
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date18/06/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Alter Domus (Uk) Limited, 10Th Floor, 30 St Mary Axe, London, EC3A8BF
1 Occam Court, Occam Road, Surrey Research Park, Guildford, GU27HJRegistered
Related Companies
10
adamas consulting limited
live
permira advisers llplive
ergomed clinical research limitedlive
bone guardian limitedlive
pharmacovigilance services limitedlive
medsource uk ltdlive
adamas consulting group limitedlive
pharmanovia holdco limitedlive
atnahs pharma us limitedlive
marlborough pharmaceuticals limitedlive
Contact
1, Occam Court, The Surrey Research, Guildford, GU27HJ