OpenCompanies

Edenco Ltd

Company number
15737436
Status
Active
Type
Private Limited Company
Incorporated
23 May 2024
Nature of business
Public houses and bars

Registered office

Suite 1, First Floor
1 Duchess Street
London
W1W 6AN

Officers

NameRoleAppointedResigned
ADAM, Piers Benedict Director 23 May 2024 11 Dec 2025
ADAM, Piers Benedict Director 9 Mar 2026 12 Mar 2026
HABBEL, Benjamin Lorenz Rolf Director 16 Sep 2024 19 Jun 2026
HORAKOVA, Lucie Director 20 May 2026
BURTON, Marc Jacques Director 23 May 2024

Control

NameNature of controlNotifiedCeased
Mr Piers Benedict Adam Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
23 May 2024 16 Jul 2024
Mr Marc Jacques Burton Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
23 May 2024 16 Jul 2024
Bridge 2024 Operations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Jul 2024

Accounts

Year ended Cash Employees
31 May 2025 £14,055 10

Connections

Owned by

Edenco Ltd → Bridge 2024 Operations Limited

Directors’ other companies

Companies at the same address

Data