Edyn Group Services Limited

13029282

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR EMBASSY HOUSE QUEENS AVENUE, BRISTOL, BS8 1SB

Incorporated 18/11/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

82110

Combined office administrative service activities

Officers

Csc Cls (Uk) Limited

secretary · Since 18/11/2020

Ms Rose Belle Claire Meller

director · Since 18/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 55 other boards

Ms. Lauren Mariko Young

director · Since 08/03/2022

SENIOR VICE PRESIDENT

AMERICAN · UNITED KINGDOM · Age 37

Also on 14 other boards

Mr. Andrea Colasanti

director · Since 18/11/2024

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 38

Also on 25 other boards

Mr Alastair Bernhard Thomann

director · Since 30/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 18 other boards

Persons with Significant Control

Brookfield Corporation

Significant control

Brookfield Place, 181 Bay Street, Toronto, M5J 2T3

Reg: 1644037 · Ontario Business Registry · Ontario Business Corporation

Notified 09/12/2022

Former PSCs

Edyn Operating Holdings S.A.R.L.

Ceased 09/12/2022