EDEN MIDCO 2 LIMITED

Overview

Company Name	EDEN MIDCO 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10489617
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDEN MIDCO 2 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is EDEN MIDCO 2 LIMITED located?

Registered Office Address	C/O Go City Limited 6 Dryden Street WC2E 9NH London England
Undeliverable Registered Office Address	No

What are the latest accounts for EDEN MIDCO 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EDEN MIDCO 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2026
Next Confirmation Statement Due	Dec 04, 2026
Next Confirmation Statement Made Up To	Nov 20, 2025
Overdue	No

What are the latest filings for EDEN MIDCO 2 LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Confirmation statement made on Nov 20, 2025 with updates	5 pages	CS01

Jul 18, 2025	Appointment of Mr Sean Michael O'connell as a director on Jul 18, 2025	2 pages	AP01

Jul 18, 2025	Termination of appointment of Neville Francis Doe as a director on Jul 18, 2025	1 pages	TM01

Jul 18, 2025	Termination of appointment of Neville Francis Doe as a secretary on Jul 18, 2025	1 pages	TM02

Jul 02, 2025	Full accounts made up to Dec 31, 2024	17 pages	AA

Apr 17, 2025	Notification of Go City Newco Limited as a person with significant control on Apr 14, 2025	2 pages	PSC02

Apr 17, 2025	Cessation of Eden Midco 1 Limited as a person with significant control on Apr 14, 2025	1 pages	PSC07

Dec 18, 2024	Registration of charge 104896170007, created on Dec 10, 2024	74 pages	MR01

Nov 20, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Sep 04, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Feb 26, 2024	Registration of charge 104896170006, created on Feb 23, 2024	72 pages	MR01

Nov 21, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Oct 26, 2023	Change of details for Eden Midco 1 Limited as a person with significant control on Oct 22, 2023	2 pages	PSC05

Oct 22, 2023	Registered office address changed from C/O Go City Limited 25 Soho Square London W1D 3QR United Kingdom to C/O Go City Limited 6 Dryden Street London WC2E 9NH on Oct 22, 2023	1 pages	AD01

Sep 12, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Jul 08, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Aug 23, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Jul 28, 2021	Change of details for Eden Midco 1 Limited as a person with significant control on Jul 12, 2021	2 pages	PSC05

Jul 28, 2021	Notification of Eden Midco 1 Limited as a person with significant control on Nov 21, 2016	2 pages	PSC02

Jul 28, 2021	Withdrawal of a person with significant control statement on Jul 28, 2021	2 pages	PSC09

Jul 21, 2021	Registered office address changed from C/O the Leisure Pass Group Limited 25 Soho Square London W1D 3QR United Kingdom to C/O Go City Limited 25 Soho Square London W1D 3QR on Jul 21, 2021	1 pages	AD01

Dec 16, 2020	Registration of charge 104896170005, created on Dec 15, 2020	72 pages	MR01

Nov 20, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of EDEN MIDCO 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EASINGWOOD, Timothy Edward EC4A 1BD London 10 Norwich Street United Kingdom	Nov 21, 2016		Director	EC4A 1BD London 10 Norwich Street United Kingdom	United Kingdom	British	1977-1	131609200002
LENANE, James Richard St John 6 Dryden Street WC2E 9NH London C/O Go City Limited England	Nov 24, 2016		Director	6 Dryden Street WC2E 9NH London C/O Go City Limited England	United Kingdom	British	1972-6	142364060003
O'CONNELL, Sean Michael 6 Dryden Street WC2E 9NH London C/O Go City Limited England	Jul 18, 2025		Director	6 Dryden Street WC2E 9NH London C/O Go City Limited England	England	British	1981-4	258313880002
OWEN, Jonathan Wyn 6 Dryden Street WC2E 9NH London C/O Go City Limited England	Oct 31, 2017		Director	6 Dryden Street WC2E 9NH London C/O Go City Limited England	United Kingdom	British	1973-11	205475320001
DOE, Neville Francis 6 Dryden Street WC2E 9NH London C/O Go City Limited England	Jan 19, 2017	Jul 18, 2025	Secretary	6 Dryden Street WC2E 9NH London C/O Go City Limited England				222830800001
DOE, Neville Francis 6 Dryden Street WC2E 9NH London C/O Go City Limited England	Dec 15, 2016	Jul 18, 2025	Director	6 Dryden Street WC2E 9NH London C/O Go City Limited England	England	British	1975-9	134466620002
ENRAGHT-MOONY, Tom c/o The Leisure Pass Group Limited Wells Street W1T 3QH London 75 England	Dec 15, 2016	Apr 30, 2017	Director	c/o The Leisure Pass Group Limited Wells Street W1T 3QH London 75 England	England	Irish	1971-9	221610350001
EVANS, Darran Huw c/o The Leisure Pass Group Limited Wells Street W1T 3QH London 75 England	Dec 15, 2016	Oct 31, 2017	Director	c/o The Leisure Pass Group Limited Wells Street W1T 3QH London 75 England	United Kingdom	British	1964-2	72347620004
STIMPSON, Edward Krenning 25 Soho Square W1D 3QR London C/O The Leisure Pass Group Limited United Kingdom	Oct 31, 2017	Dec 31, 2019	Director	25 Soho Square W1D 3QR London C/O The Leisure Pass Group Limited United Kingdom	United States	American	1966-10	239671020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDEN MIDCO 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Go City Newco Limited

Apr 14, 2025

C/O Go City Limited

6 Dryden Street

WC2E 9NH London

United Kingdom

Legal Form	Private Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	16204340

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Eden Midco 1 Limited

Nov 21, 2016

6 Dryden Street

WC2E 9NH London

C/O Go City Limited

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	10489443

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EDEN MIDCO 2 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 21, 2016	Nov 21, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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