Eden Topco Limited

15049295

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 OCCAM COURT, THE SURREY RESEARCH PARK, GUILDFORD, GU2 7HJ

Incorporated 04/08/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Peter Michel

director · Since 04/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 4 other boards

Mrs Silvia Carla Chiara Oteri

director · Since 14/11/2023

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Florian Dominik Kreuzer

director · Since 14/11/2023

COMPANY DIRECTOR

GERMAN · GERMANY · Age 45

Ms Gordana Tonkovic Reljanovic

director · Since 23/04/2024

NONE

CROATIAN · CROATIA · Age 54

Mr Mark Joseph Enyedy

director · Since 02/05/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 62

Jason Cody Wreath

director · Since 01/01/2026

AMERICAN · UNITED STATES · Age 50

Mr Ian Jamieson

director · Since 29/04/2026

BRITISH · UNITED KINGDOM · Age 68

Also on 9 other boards

Robert Andrew Eckert

director · Since 29/04/2026

AMERICAN · UNITED STATES · Age 65

Persons with Significant Control

Eightplatform V Limited

75–100% shares

75–100% votes

Appoint directors

80, Pall Mall, London, SW1Y 5ES

Reg: 14628877 · Companies House · Limited By Shares

Notified 04/08/2023