Edyn Leasing Limited

13876722

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

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

Incorporated 27/01/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 27/01/2022

Ms. Lauren Mariko Young

director · Since 27/01/2022

SENIOR VICE PRESIDENT

AMERICAN · UNITED KINGDOM · Age 37

Also on 14 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

Aparthotel Holdings Limited

75–100% shares

75–100% votes

6th Floor Embassy House, Queens Avenue, Bristol, BS8 1SB

Reg: 11145986 · Companies House · Limited By Shares

Notified 27/01/2022

Former PSCs

Brookfield Asset Management Inc.

Ceased 27/01/2022

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 05/05/2023Registered 05/05/2023