Eden Park Investment Management Ltd

10953727

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE PAVILIONS EDEN PARK, BRISTOL, BS20 0DD

Incorporated 08/09/2017

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

64301

Activities of investment trusts

64304

Activities of open-ended investment companies

Officers

Mr Anthony Valentine Carty

director · Since 08/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Mr Neil Greenaway

director · Since 08/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 16 other boards

Mr Thomas Edward Chambers

secretary · Since 07/11/2017

Mrs Joanne Lesley Swain

director · Since 19/05/2026

BRITISH · UNITED KINGDOM · Age 55

Persons with Significant Control

Clifton Asset Management Plc

75–100% shares

75–100% votes

Appoint directors

69-71, Macrae Road, Bristol, BS20 0DD

Reg: 07206291 · Companies House · Plc

Notified 30/04/2019

Former PSCs

Clifton Asset Management Plc

Ceased 17/09/2018

Mr Adam Jason Tavener

Ceased 30/04/2019

Mr Neil Greenaway

Ceased 30/04/2019

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 04/06/2025Registered 06/06/2025

Charge

satisfied

GROWTH LENDING 2021 LIMITED

Created 20/06/2022Registered 22/06/2022Satisfied 03/06/2025