Edyn Group Services Limited
- Company number
- 13029282
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Nov 2020
- Nature of business
- Combined office administrative service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMANN, Alastair Bernhard | Director | 30 Sep 2025 | |
| COLASANTI, Andrea, Mr. | Director | 18 Nov 2024 | |
| MELLER, Rose Belle Claire | Director | 18 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brookfield Corporation | Significant Influence Or Control | 9 Dec 2022 | |
| Edyn Operating Holdings S.A.R.L. | Significant Influence Or Control | 18 Nov 2020 | 9 Dec 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Directors’ other companies
- COLASANTI, Andrea, Mr. - Director at Longleat Property Limited
- COLASANTI, Andrea, Mr. - Director at Cpuk6 Holdco Limited
- COLASANTI, Andrea, Mr. - Director at CP Sherwood Village Limited
- COLASANTI, Andrea, Mr. - Director at Center Parcs (Holdings 2) Limited
- COLASANTI, Andrea, Mr. - Director at Center Parcs Limited
- COLASANTI, Andrea, Mr. - Director at Cpuk6 Limited
- COLASANTI, Andrea, Mr. - Director at Aparthotel Investments Limited
- COLASANTI, Andrea, Mr. - Director at Center Parcs (Holdings 3) Limited
- COLASANTI, Andrea, Mr. - Director at CP Elveden Village Limited
- COLASANTI, Andrea, Mr. - Director at Aparthotel Holdings Limited
Companies at the same address
- Aparthotel Kensington Limited (05733270)
- Aparthotel Leasing Limited (11213890)
- Aparthotel West London Holdings Limited (13175022)
- Edyn Development Studio Limited (11146840)
- Edyn Leasing Limited (13876722)
- Edyn Limited (07638220)
- Hotel Cambridge Limited (11034189)
- Saco Group Holdings Limited (08372228)
- Spens House Limited (06166433)