Edenpace Limited

01740165

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

23 HEDDON STREET (SECOND FLOOR), LONDON, W1B 4BQ

Incorporated 18/07/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr William Edward Philip Noble

director · Since 31/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 75 other boards

Mr Archie Christopher Julian Seymour

director · Since 09/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 80 other boards

Mr Archie Christopher Julian Seymour

secretary · Since 30/11/2025

Also on 80 other boards

Persons with Significant Control

Wm.Noble (Automatics) Limited

75–100% shares

Suite A, 1st Floor, Block B, 5th Avenue Plaza, Gateshead, NE11 0BL

Reg: 1361536 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 07/02/2008Registered 20/02/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/1985Registered 13/11/1985Satisfied 05/03/2008