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Edyn (Wood Wharf B2) Ii Limited

Edyn (Wood Wharf B2) Ii Limited is an active company incorporated on 11 November 2019 with the registered office located in . Edyn (Wood Wharf B2) Ii Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC037158
Overseas company
Age
5 years
Incorporated 11 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
47 Esplanade
St Helier
Jersey
JE1 0BD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Director • British • Lives in UK • Born in Feb 1982
Director • Senior Vice President • American • Lives in UK • Born in Oct 1988
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Chief Executive • American • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Edyn (Wood Wharf B2) Iii Limited
Ms Lauren Mariko Young, Daniel Robin James Carre-Bishop, and 2 more are mutual people.
Active
Wood Wharf B2 GP Limited
Ms Lauren Mariko Young, Daniel Robin James Carre-Bishop, and 1 more are mutual people.
Active
Edyn (Wood Wharf B2) I Limited
Ms Lauren Mariko Young, Daniel Robin James Carre-Bishop, and 1 more are mutual people.
Active
Aparthotel Kensington Limited
Ms Lauren Mariko Young and Daniel Robin James Carre-Bishop are mutual people.
Active
Spens House Limited
Ms Lauren Mariko Young and Daniel Robin James Carre-Bishop are mutual people.
Active
Edyn Limited
Ms Lauren Mariko Young and Daniel Robin James Carre-Bishop are mutual people.
Active
Saco Group Holdings Limited
Ms Lauren Mariko Young and Daniel Robin James Carre-Bishop are mutual people.
Active
Aparthotel Cannon Street Limited
Ms Lauren Mariko Young and Daniel Robin James Carre-Bishop are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.65M
Increased by £3K (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£39.6M
Increased by £13.52M (+52%)
Total Liabilities
-£58.28M
Increased by £35.17M (+152%)
Net Assets
-£18.68M
Decreased by £21.65M (-728%)
Debt Ratio (%)
147%
Increased by 58.57% (+66%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Daneil Robin James Carre-Bishop Appointed
1 Year 10 Months Ago on 1 Nov 2023
Stephen James Mccall Resigned
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Ms. Lauren Mariko Young Appointed
2 Years 11 Months Ago on 26 Sep 2022
Laura Birte Brinkmann Resigned
2 Years 11 Months Ago on 26 Sep 2022
Full Accounts Submitted
3 Years Ago on 6 Sep 2022
Full Accounts Submitted
3 Years Ago on 29 Oct 2021
Accounting Period Extended
3 Years Ago on 22 Oct 2021
George Iacobescu Resigned
4 Years Ago on 1 Jul 2021
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Documents
Full accounts made up to 31 December 2023
Submitted on 6 Jun 2025
Appointment of Jeremy Justin Turner as a secretary on 1 November 2023
Submitted on 21 Nov 2023
Termination of appointment of Stephen James Mccall as a director on 1 November 2023
Submitted on 21 Nov 2023
Appointment of Daneil Robin James Carre-Bishop as a director on 1 November 2023
Submitted on 21 Nov 2023
Termination of appointment of Caroline Elizabeth Hillsdon as secretary on 11 October 2023
Submitted on 2 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Appointment of Ms. Lauren Mariko Young as a director on 26 September 2022
Submitted on 28 Oct 2022
Termination of appointment of Laura Birte Brinkmann as a director on 26 September 2022
Submitted on 13 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 6 Sep 2022
Full accounts made up to 31 December 2020
Submitted on 29 Oct 2021
Repayment History
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