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Eden Midco 2 Limited
Eden Midco 2 Limited is an active company incorporated on 21 November 2016 with the registered office located in London, Greater London. Eden Midco 2 Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10489617
Private limited company
Age
8 years
Incorporated
21 November 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 November 2024
(9 months ago)
Next confirmation dated
20 November 2025
Due by
4 December 2025
(2 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Eden Midco 2 Limited
Contact
Address
C/O Go City Limited
6 Dryden Street
London
WC2E 9NH
England
Address changed on
22 Oct 2023
(1 year 10 months ago)
Previous address was
C/O Go City Limited 25 Soho Square London W1D 3QR United Kingdom
Companies in WC2E 9NH
Telephone
Unreported
Email
Unreported
Website
Leisurepassgroup.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Neville Francis Doe
Director • Secretary • British • Lives in England • Born in Sep 1975
Sean Michael O'Connell
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1981
James Richard St John Lenane
Director • British • Lives in UK • Born in Jun 1972
Jonathan Wyn Owen
Director • Chief Commercial Officer • British • Lives in UK • Born in Nov 1973
Timothy Edward Easingwood
Director • British • Lives in UK • Born in Jan 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Go City Holdings Limited
Timothy Edward Easingwood, James Richard St John Lenane, and 3 more are mutual people.
Active
Eden Midco 1 Limited
Timothy Edward Easingwood, James Richard St John Lenane, and 3 more are mutual people.
Active
Eden Bidco Limited
Timothy Edward Easingwood, James Richard St John Lenane, and 3 more are mutual people.
Active
Go City Newco Limited
Timothy Edward Easingwood, James Richard St John Lenane, and 3 more are mutual people.
Active
Go City Limited
Neville Francis Doe, Jonathan Wyn Owen, and 1 more are mutual people.
Active
Newincco 1128 Limited
Neville Francis Doe, Jonathan Wyn Owen, and 1 more are mutual people.
Active
Newincco 1153 Limited
Neville Francis Doe, Jonathan Wyn Owen, and 1 more are mutual people.
Active
Newincco 1154 Limited
Neville Francis Doe, Jonathan Wyn Owen, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£116.02M
Increased by £9.84M (+9%)
Total Liabilities
-£116.02M
Increased by £9.84M (+9%)
Net Assets
£1K
Increased by £1K (%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Mr Sean Michael O'connell Appointed
1 Month Ago on 18 Jul 2025
Neville Francis Doe Resigned
1 Month Ago on 18 Jul 2025
Neville Francis Doe Resigned
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Go City Newco Limited (PSC) Appointed
4 Months Ago on 14 Apr 2025
Eden Midco 1 Limited (PSC) Resigned
4 Months Ago on 14 Apr 2025
New Charge Registered
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 23 Feb 2024
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Get Credit Report
Discover Eden Midco 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Neville Francis Doe as a director on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Sean Michael O'connell as a director on 18 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Neville Francis Doe as a secretary on 18 July 2025
Submitted on 18 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Notification of Go City Newco Limited as a person with significant control on 14 April 2025
Submitted on 17 Apr 2025
Cessation of Eden Midco 1 Limited as a person with significant control on 14 April 2025
Submitted on 17 Apr 2025
Registration of charge 104896170007, created on 10 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 20 November 2024 with no updates
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Registration of charge 104896170006, created on 23 February 2024
Submitted on 26 Feb 2024
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Repayment History
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