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Eden Sustainable Growth Investments 1 Ltd

Eden Sustainable Growth Investments 1 Ltd is an active company incorporated on 7 March 2024 with the registered office located in Letchworth Garden City, Hertfordshire. Eden Sustainable Growth Investments 1 Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15545427
Private limited company
Age
1 year 7 months
Incorporated 7 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 7 December 2025 (1 month remaining)
Address
Suite 501 The Nexus Building
Broadway
Letchworth Garden City
Herts
SG6 9BL
United Kingdom
Address changed on 22 Sep 2025 (1 month ago)
Previous address was 28 Queen Street London EC4R 1BB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Nov 1966
Director • British,australian • Lives in UK • Born in Sep 1978
Director • British • Lives in UK • Born in Dec 1988
Eden Sustainable Growth Ltd
PSC
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Mutual Companies
Eden Sustainable Growth Ltd
Mr Stephen Peter Baker, Stephen Peter Baker, and 1 more are mutual people.
Active
Eden Sustainable Ltd
Stephen Peter Baker and John Laurence Sullivan are mutual people.
Active
Eden Sustainable Investments 8 Ltd
Stephen Peter Baker and John Laurence Sullivan are mutual people.
Active
Amped Investments Limited
Stephen Peter Baker is a mutual person.
Active
Pickwell Manor Ltd
Stephen Peter Baker is a mutual person.
Active
Homemade (Pickwell) Ltd
Stephen Peter Baker is a mutual person.
Active
Eden Sustainable Investments Holdco Ltd
Stephen Peter Baker is a mutual person.
Active
St Brannocks Property Investments Ltd
Stephen Peter Baker is a mutual person.
Active
Financials
Eden Sustainable Growth Investments 1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 22 Sep 2025
Stephen Peter Baker Resigned
3 Months Ago on 28 Jul 2025
Charge Satisfied
4 Months Ago on 16 Jun 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Scott Lawley Burrows Resigned
5 Months Ago on 30 May 2025
John Christopher Behan Appointed
5 Months Ago on 30 May 2025
Mr John Laurence Sullivan Appointed
5 Months Ago on 30 May 2025
Accounting Period Extended
7 Months Ago on 24 Mar 2025
Accounting Period Shortened
10 Months Ago on 17 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 26 Sep 2024
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Documents
Termination of appointment of Stephen Peter Baker as a director on 28 July 2025
Submitted on 8 Oct 2025
Registered office address changed from 28 Queen Street London EC4R 1BB United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 22 September 2025
Submitted on 22 Sep 2025
Appointment of Mr John Laurence Sullivan as a director on 30 May 2025
Submitted on 18 Jun 2025
Appointment of John Christopher Behan as a director on 30 May 2025
Submitted on 18 Jun 2025
Termination of appointment of Scott Lawley Burrows as a director on 30 May 2025
Submitted on 18 Jun 2025
Satisfaction of charge 155454270001 in full
Submitted on 16 Jun 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 13 Jun 2025
Current accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 24 Mar 2025
Previous accounting period shortened from 31 March 2025 to 31 October 2024
Submitted on 17 Dec 2024
Registration of charge 155454270001, created on 26 September 2024
Submitted on 27 Sep 2024
Repayment History
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