Edyn Limited
07638220
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 02/02/2026
Due 16/02/2027
Industry
Officers
secretary · Since 26/02/2018
director · Since 11/05/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 55 other boards
director · Since 08/03/2022
SENIOR VICE PRESIDENT
AMERICAN · UNITED KINGDOM · Age 37
Also on 14 other boards
director · Since 18/11/2024
DIRECTOR
ITALIAN · UNITED KINGDOM · Age 38
Also on 25 other boards
director · Since 30/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 18 other boards
Persons with Significant Control
Aparthotel Holdings Limited
6th Floor Embassy House, Queens Avenue, Bristol, BS8 1SB
Reg: 11145986 · Companies House · Limited By Shares
Notified 06/04/2018
Former PSCs
Saco Group Holdings Limited
Ceased 06/04/2018
Charges5 outstanding
RBC EUROPE LIMITED AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES ON THE TERMS AND CONDITION
RBC EUROPE LIMITED ACTING IN ITS CAPACITY AS SECURITY AGENT.
RBC EUROPE LIMITED ACTING IN ITS CAPACITY OF SECURITY AGENT
RBC EUROPE LIMITED ACTING AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES
RBC EUROPE LIMITED OF RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3BF AS TRUSTEE