Eden Valley Property Limited
- Company number
- 11798916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jan 2019
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOCKINGS, Tom Matthews | Director | 31 Jan 2019 | |
| VON THIELE, Marcus Justin | Director | 31 Jan 2019 | 10 Dec 2025 |
| KANDOLA, Peter | Director | 13 Jan 2021 | 31 May 2025 |
| LAMBERT, Adam Paul | Director | 10 Nov 2021 | 8 Jul 2022 |
| STOWE, Desmond Maurice | Director | 23 Dec 2020 | 7 Oct 2021 |
| WINKWORTH, Carl | Director | 31 Jan 2019 | 8 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tri-Vector Capital Ltd | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
28 Oct 2024 | |
| Tri-Vector | Ownership Of Shares 50 To 75 Percent | 17 Sep 2024 | |
| Marcus Justin Von Thiele | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Jan 2019 | 17 Sep 2024 |
| Tri-Vetor Capital Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Jan 2019 | 14 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £5,637 | - | 1 |
| 31 Jan 2025 | £5,637 | - | 1 |
| 31 Jan 2024 | £5,637 | - | 1 |
| 31 Jan 2023 | £5,637 | - | 0 |
| 31 Jan 2022 | £2,564 | £32,340 | 3 |
| 31 Jan 2021 | £4,097 | £27,568 | 4 |
| 31 Jan 2020 | £527,998 | - | - |
Connections
Owned by
Eden Valley Property Limited → Tri-Vector Capital Limited