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Eden Bidco Limited

10489703

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

C/O GO CITY LIMITED, LONDON, WC2E 9NH
Incorporated 21/11/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Timothy Edward Easingwood

director · Since 21/11/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 24 other boards

Mr James Richard St John Lenane

director · Since 24/11/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Mrs Nancy Cruickshank

director · Since 01/12/2021

CHAIR PERSON

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Sean Michael O'Connell

director · Since 18/07/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Ms Jasvinder Burston

director · Since 12/02/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 10 other boards

Persons with Significant Control

Eden Midco 2 Limited

75–100% shares
75–100% votes
Appoint directors

C/O Go City Limited, 6 Dryden Street, London, WC2E 9NH

Reg: 10489617 · Companies House, England & Wales · Private Limited Company

Notified 21/11/2016

Charges7 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED, AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/12/2024Registered 17/12/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)

Created 23/02/2024Registered 26/02/2024
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 15/12/2020Registered 16/12/2020
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 17/04/2020Registered 21/04/2020
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 03/03/2017Registered 06/03/2017
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 02/03/2017Registered 03/03/2017
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 14/12/2016Registered 16/12/2016
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 24/11/2016Registered 28/11/2016Satisfied 24/01/2017