Eden Holdco 1 Limited
- Company number
- 15049585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Osney Capital LLP (98 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EL-GENDY, Khalid Adel Hanafy, Dr | Director | 21 May 2026 | |
| JAVEED, Zubair | Director | 21 May 2026 | |
| MICHEL, Peter | Director | 4 Aug 2023 | 2 Jun 2026 |
| PRETORIUS, Sybrand Gerhardus, Dr. | Director | 11 Sep 2025 | 30 Apr 2026 |
| BLETCHER, Joanne | Secretary | 15 Aug 2024 | 31 Dec 2025 |
| CURTAIN, Jonathan Andrew | Director | 31 Dec 2024 | 31 Jul 2025 |
| ALTER DOMUS (UK) LIMITED | Corporate-Secretary | 4 Aug 2023 | 15 Aug 2024 |
| MOLTON, Matthew Leonard | Director | 4 Aug 2023 | 15 Aug 2024 |
| TROTT, Timothy Luke | Director | 4 Aug 2023 | 15 Aug 2024 |
| ROGGENTIN, Simon Mathias | Director | 30 Aug 2023 | 14 Nov 2023 |
| ARMSTRONG, Paul Richard | Director | 4 Aug 2023 | 13 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eden Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Owned by
Eden Holdco 1 Limited → Eden Topco Limited → Eightplatform V Limited → Permira Viii Investment Platform Limited
Controls
- Eden Holdco 2 Limited (15124823)
Directors’ other companies
- EL-GENDY, Khalid Adel Hanafy, Dr - Llp-Member at Permira Advisers LLP
- EL-GENDY, Khalid Adel Hanafy, Dr - Director at Eden Acquisitionco Limited
- EL-GENDY, Khalid Adel Hanafy, Dr - Director at Eden Holdco 2 Limited
- EL-GENDY, Khalid Adel Hanafy, Dr - Director at Eden Holdco 3 Limited
- JAVEED, Zubair - Director at Eden Acquisitionco Limited
- JAVEED, Zubair - Director at Ergomed Group Limited
- JAVEED, Zubair - Director at Medsource UK Ltd
- JAVEED, Zubair - Director at Eden Holdco 2 Limited
- JAVEED, Zubair - Director at Eden Holdco 3 Limited
- JAVEED, Zubair - Director at Ergomed US Holdings Limited
Companies at the same address
- Eden Acquisitionco Limited (15049830)
- Eden Holdco 2 Limited (15124823)
- Eden Holdco 3 Limited (15049698)
- Eden Topco Limited (15049295)