OpenCompanies

Eastbach Limited

Company number
05656344
Status
Active
Type
Private Limited Company
Incorporated
16 Dec 2005
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Beechenhurst Ltd (3 companies)

Registered office

7-9 The Avenue
Eastbourne
BN21 3YA

Control

NameNature of controlNotifiedCeased
Mrs Nichola Odey Significant Influence Or Control As Trust 6 Apr 2016 30 Jan 2018
Mr Robin Crispin William Odey Significant Influence Or Control As Trust 6 Apr 2016 30 Jan 2018
Mr Felix Crispin Odey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Jan 2018 15 Jan 2026
Mr Maximilian Allix Tom Odey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Jan 2018 15 Jan 2026
Ms Sophia Anne Odey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Jan 2018 15 Jan 2026
Machen Oak Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Jan 2026
Fontelina Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Jan 2026
Beechenhurst Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Jan 2026

Accounts

Year ended Net assets Cash Employees
5 Apr 2025 £57,315,782 £29,868 2
5 Apr 2024 £55,647,731 £80,171 2
5 Apr 2023 £55,859,492 £784,398 2
5 Apr 2022 - - -
5 Apr 2021 - - -
5 Apr 2020 - - -
5 Apr 2019 - - -
6 Apr 2018 - - -
5 Apr 2017 - - -
5 Apr 2016 - - -
5 Apr 2015 - - -
5 Apr 2014 - - -
5 Apr 2013 - - -
5 Apr 2012 - - -
5 Apr 2011 - - -
5 Apr 2010 - - -
5 Apr 2009 - - -
5 Apr 2008 - - -
5 Apr 2007 - - -

Connections

Owned by

Eastbach Limited → Beechenhurst Ltd

Registered address

754 companies are registered at this address - likely a registration agent.

Data