EDEN TOPCO LIMITED

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EDEN TOPCO LIMITED

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Key Data

Status

Active

Company No.

15049295

Incorporation date

04/08/2023

Size

Group

Contacts

Registered address

Registered address

1 Occam Court, The Surrey Research Park, Guildford, Surrey GU2 7HJCopy
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Latest events (Record since 04/08/2023)
dot icon05/01/2026
Termination of appointment of Joanne Bletcher as a secretary on 2025-12-31
dot icon05/01/2026
Appointment of Jason Cody Wreath as a director on 2026-01-01
dot icon12/12/2025
Statement of capital following an allotment of shares on 2025-11-24
dot icon09/12/2025
Statement of capital following an allotment of shares on 2025-11-24
dot icon04/12/2025
Statement of capital following an allotment of shares on 2025-11-24
dot icon19/11/2025
Statement of capital following an allotment of shares on 2025-11-11
dot icon12/11/2025
Statement of capital following an allotment of shares on 2025-11-11
dot icon16/10/2025
Statement of capital following an allotment of shares on 2025-10-03
dot icon15/10/2025
Statement of capital following an allotment of shares on 2025-10-03
dot icon09/10/2025
Statement of capital following an allotment of shares on 2025-10-03
dot icon08/10/2025
Statement of capital following an allotment of shares on 2025-10-03
dot icon06/10/2025
Statement of capital following an allotment of shares on 2025-09-25
dot icon03/10/2025
Statement of capital following an allotment of shares on 2025-09-25
dot icon17/09/2025
Confirmation statement made on 2025-08-03 with updates
dot icon10/09/2025
Termination of appointment of Christian Lawrence Hogg as a director on 2025-07-21
dot icon19/06/2025
Group of companies' accounts made up to 2024-12-31
dot icon08/05/2025
Termination of appointment of Daniel Brenhouse as a director on 2025-04-28
dot icon25/04/2025
Statement of capital following an allotment of shares on 2025-04-01
dot icon24/04/2025
Statement of capital following an allotment of shares on 2025-04-01
dot icon02/04/2025
Director's details changed for Mr Peter Michel on 2025-03-25
dot icon24/01/2025
Second filing of a statement of capital following an allotment of shares on 2024-08-05
dot icon20/01/2025
Second filing of Confirmation Statement dated 2024-08-03
dot icon15/01/2025
Statement of capital following an allotment of shares on 2024-10-02
dot icon14/01/2025
Statement of capital following an allotment of shares on 2024-10-02
dot icon13/01/2025
Statement of capital following an allotment of shares on 2024-10-02
dot icon07/10/2024
Confirmation statement made on 2024-08-03 with updates
dot icon30/09/2024
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 1 Occam Court, the Surrey Research Park Guildford Surrey GU27HJ on 2024-09-30
dot icon30/09/2024
Appointment of Ms Joanne Bletcher as a secretary on 2024-09-25
dot icon30/09/2024
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2024-09-25
dot icon11/09/2024
Second filing of a statement of capital following an allotment of shares on 2023-11-20
dot icon11/09/2024
Second filing of a statement of capital following an allotment of shares on 2023-11-20
dot icon11/09/2024
Second filing of a statement of capital following an allotment of shares on 2023-11-16
dot icon11/09/2024
Second filing of a statement of capital following an allotment of shares on 2023-11-20
dot icon11/09/2024
Second filing of a statement of capital following an allotment of shares on 2023-11-20
dot icon20/08/2024
Second filing of a statement of capital following an allotment of shares on 2023-11-20
dot icon19/08/2024
Statement of capital following an allotment of shares on 2024-08-01
dot icon19/08/2024
Second filing of a statement of capital following an allotment of shares on 2023-11-20
dot icon12/08/2024
Resolutions
dot icon12/08/2024
Memorandum and Articles of Association
dot icon02/08/2024
Appointment of Mr Sybrand Gerhardus Pretorius as a director on 2024-07-09
dot icon01/08/2024
Statement of capital following an allotment of shares on 2024-07-10
dot icon30/07/2024
Statement of capital following an allotment of shares on 2024-06-17
dot icon30/07/2024
Statement of capital following an allotment of shares on 2024-07-10
dot icon23/07/2024
Statement of capital following an allotment of shares on 2024-06-17
dot icon03/07/2024
Change of details for Eightplatform V Limited as a person with significant control on 2024-07-03
dot icon27/06/2024
Statement of capital following an allotment of shares on 2024-06-17
dot icon22/06/2024
Memorandum and Articles of Association
dot icon22/06/2024
Resolutions
dot icon20/05/2024
Appointment of Mr Mark Joseph Enyedy as a director on 2024-05-02
dot icon14/05/2024
Appointment of Ms Gordana Tonkovic Reljanovic as a director on 2024-04-23
dot icon07/03/2024
Statement of capital following an allotment of shares on 2023-11-20
dot icon07/03/2024
Statement of capital following an allotment of shares on 2023-11-16
dot icon07/03/2024
Statement of capital following an allotment of shares on 2023-11-20
dot icon07/03/2024
Statement of capital following an allotment of shares on 2023-11-20
dot icon07/03/2024
Statement of capital following an allotment of shares on 2023-11-20
dot icon07/03/2024
Statement of capital following an allotment of shares on 2023-11-20
dot icon07/03/2024
Statement of capital following an allotment of shares on 2023-11-20
dot icon07/03/2024
Statement of capital following an allotment of shares on 2023-11-20
dot icon05/03/2024
Statement of capital following an allotment of shares on 2023-11-20
dot icon01/03/2024
Appointment of Mr Christian Lawrence Hogg as a director on 2024-02-27
dot icon15/01/2024
Current accounting period extended from 2023-12-31 to 2024-12-31
dot icon13/12/2023
Termination of appointment of Simon Mathias Roggentin as a director on 2023-11-14
dot icon13/12/2023
Termination of appointment of Paul Richard Armstrong as a director on 2023-11-13
dot icon13/12/2023
Appointment of Mr Miroslav Reljanovic as a director on 2023-11-20
dot icon13/12/2023
Termination of appointment of Matthew Leonard Molton as a director on 2023-11-21
dot icon13/12/2023
Termination of appointment of Timothy Luke Trott as a director on 2023-11-21
dot icon13/12/2023
Appointment of Mrs Silvia Carla Chiara Oteri as a director on 2023-11-14
dot icon13/12/2023
Appointment of Mr Daniel Brenhouse as a director on 2023-11-14
dot icon13/12/2023
Appointment of Mr Florian Dominik Kreuzer as a director on 2023-11-14
dot icon20/11/2023
Statement of capital following an allotment of shares on 2023-11-16
dot icon16/11/2023
Particulars of variation of rights attached to shares
dot icon16/11/2023
Change of share class name or designation
dot icon16/11/2023
Memorandum and Articles of Association
dot icon16/11/2023
Resolutions
dot icon16/11/2023
Memorandum and Articles of Association
dot icon31/08/2023
Appointment of Mr Simon Mathias Roggentin as a director on 2023-08-30
dot icon09/08/2023
Current accounting period shortened from 2024-08-31 to 2023-12-31
dot icon04/08/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALTER DOMUS (UK) LIMITED
Corporate Secretary
04/08/2023 - 25/09/2024
652
Trott, Timothy Luke
Director
04/08/2023 - 21/11/2023
257
Molton, Matthew Leonard
Director
04/08/2023 - 21/11/2023
169
Armstrong, Paul Richard
Director
04/08/2023 - 13/11/2023
98
Michel, Peter
Director
04/08/2023 - Present
6

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EDEN TOPCO LIMITED

EDEN TOPCO LIMITED is an(a) Active company incorporated on 04/08/2023 with the registered office located at 1 Occam Court, The Surrey Research Park, Guildford, Surrey GU2 7HJ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDEN TOPCO LIMITED?

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EDEN TOPCO LIMITED is currently Active. It was registered on 04/08/2023 .

Where is EDEN TOPCO LIMITED located?

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EDEN TOPCO LIMITED is registered at 1 Occam Court, The Surrey Research Park, Guildford, Surrey GU2 7HJ.

What does EDEN TOPCO LIMITED do?

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EDEN TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EDEN TOPCO LIMITED?

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The latest filing was on 05/01/2026: Termination of appointment of Joanne Bletcher as a secretary on 2025-12-31.