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Eden Holdco 3 Limited
Eden Holdco 3 Limited is an active company incorporated on 4 August 2023 with the registered office located in Guildford, Surrey. Eden Holdco 3 Limited was registered 2 years 1 month ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15049698
Private limited company
Age
2 years 1 month
Incorporated
4 August 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 August 2025
(1 month ago)
Next confirmation dated
3 August 2026
Due by
17 August 2026
(11 months remaining)
Last change occurred
19 days ago
Accounts
Submitted
For period
4 Aug
⟶
31 Dec 2024
(1 year 5 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Eden Holdco 3 Limited
Contact
Address
1 Occam Court, The Surrey Research Park
Guildford
Surrey
GU2 7HJ
United Kingdom
Address changed on
16 Aug 2024
(1 year ago)
Previous address was
C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
Companies in GU2 7HJ
Telephone
Unreported
Email
Unreported
Website
Permira.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Matthew Leonard Molton
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1983
Timothy Luke Trott
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Peter Michel
Director • British • Lives in UK • Born in Nov 1988
Jonathan Andrew Curtain
Director • Irish • Lives in Ireland • Born in Jun 1976
Joanne Bletcher
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eightplatform V Limited
Alter Domus (UK) Limited, Timothy Luke Trott, and 2 more are mutual people.
Active
Eden Holdco 1 Limited
Alter Domus (UK) Limited, Timothy Luke Trott, and 2 more are mutual people.
Active
Eden Acquisitionco Limited
Alter Domus (UK) Limited, Timothy Luke Trott, and 2 more are mutual people.
Active
Eden Holdco 2 Limited
Alter Domus (UK) Limited, Timothy Luke Trott, and 2 more are mutual people.
Active
Image UK Holdco I Limited
Timothy Luke Trott, Matthew Leonard Molton, and 1 more are mutual people.
Active
Image UK Holdco Ii Limited
Timothy Luke Trott, Matthew Leonard Molton, and 1 more are mutual people.
Active
Crevette Investment Limited
Timothy Luke Trott, Matthew Leonard Molton, and 1 more are mutual people.
Active
Crevette Holdings Limited
Timothy Luke Trott, Matthew Leonard Molton, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Jul
⟶
31 Dec 2024
Traded for
17 months
Cash in Bank
£34K
Turnover
Unreported
Employees
2
Total Assets
£539.2M
Total Liabilities
£0
Net Assets
£539.2M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Jonathan Andrew Curtain Resigned
1 Month Ago on 31 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 23 Jun 2025
Mr Peter Michel Details Changed
5 Months Ago on 25 Mar 2025
Mr Jonathan Andrew Curtain Appointed
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Registered Address Changed
1 Year Ago on 16 Aug 2024
Eden Holdco 2 Limited (PSC) Details Changed
1 Year Ago on 15 Aug 2024
Timothy Luke Trott Resigned
1 Year Ago on 15 Aug 2024
Ms Joanne Bletcher Appointed
1 Year Ago on 15 Aug 2024
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Get Credit Report
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Documents
Confirmation statement made on 3 August 2025 with updates
Submitted on 19 Aug 2025
Termination of appointment of Jonathan Andrew Curtain as a director on 31 July 2025
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 11 Apr 2025
Director's details changed for Mr Peter Michel on 25 March 2025
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 31 Jan 2025
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Repayment History
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