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Eden Mccallum Llp

OC375785

active
Limited Liability Partnership
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

TOWER HOUSE, LONDON, WC2E 7HA
Incorporated 06/06/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mrs Dena Mccallum

llp designated member · Since 06/06/2012

BRITISH,CANADIAN · ENGLAND · Age 61

Also on 4 other boards

Eden Mccallum Consulting Limited

llp member · Since 06/06/2012

Mrs Liann Eden

llp designated member · Since 06/06/2012

AMERICAN · ENGLAND · Age 61

Also on 4 other boards

Mrs Marjon Carolien Wanders

llp member · Since 01/07/2012

NETHERLANDS · Age 59

Eden Jarel Limited

llp member · Since 01/07/2012

Emrp Limited

llp member · Since 01/07/2012

Mr Christopher James Andrew Humphry

llp member · Since 01/07/2012

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mrs Monika Morris

llp member · Since 01/07/2012

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mrs Heleen Laura Wachters

llp member · Since 01/07/2012

NETHERLANDS · Age 58

Em Asset Holdings Limited

llp member · Since 30/11/2017

BRITISH

Mr Cyrus Andries Ditzel

llp member · Since 01/01/2018

NETHERLANDS · Age 46

Mr Erik Berden

llp member · Since 07/09/2021

NETHERLANDS · Age 51

Mrs Claudia Louise Hartley

llp member · Since 01/07/2024

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Eden Mccallum Consulting Limited

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

7, Air Street, London, W1B 5AD

Reg: 04046483 · England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Mrs Dena Mccallum

Ceased 06/04/2016

Mrs Liann Eden

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

CHESINGTON INVESTMENTS LIMITED

Created 09/08/2012Registered 22/08/2012Satisfied 13/06/2019