EDYN GROUP SERVICES LIMITED

Overview

Company Name	EDYN GROUP SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13029282
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2020

Summary

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

What is the purpose of EDYN GROUP SERVICES LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is EDYN GROUP SERVICES LIMITED located?

Registered Office Address	6th Floor Embassy House Queens Avenue Clifton BS8 1SB Bristol United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EDYN GROUP SERVICES 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 EDYN GROUP SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for EDYN GROUP SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 17, 2025 with updates	5 pages	CS01

Nov 14, 2025	Director's details changed for Ms Rose Belle Claire Meller on Nov 13, 2025	2 pages	CH01

Nov 14, 2025	Director's details changed for Ms. Lauren Mariko Young on Nov 13, 2025	2 pages	CH01

Nov 07, 2025	Director's details changed for Mr. Andrea Colasanti on Jul 21, 2025	2 pages	CH01

Oct 06, 2025	Statement of capital following an allotment of shares on Sep 17, 2025 Capital: GBP 24,575,024	3 pages	SH01

Oct 06, 2025	Termination of appointment of Daniel Robin James Carre-Bishop as a director on Sep 30, 2025	1 pages	TM01

Oct 06, 2025	Appointment of Mr. Alastair Bernhard Thomann as a director on Sep 30, 2025	2 pages	AP01

Sep 29, 2025	Statement of capital following an allotment of shares on Sep 01, 2025 Capital: GBP 24,575,023	3 pages	SH01

Sep 19, 2025	Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025	1 pages	CH04

Sep 12, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

May 27, 2025	Statement of capital following an allotment of shares on Apr 08, 2025 Capital: GBP 24,575,022	3 pages	SH01

Apr 28, 2025	Statement of capital following an allotment of shares on Mar 19, 2025 Capital: GBP 24,575,021	3 pages	SH01

Apr 03, 2025	Statement of capital following an allotment of shares on Feb 25, 2025 Capital: GBP 24,575,020	3 pages	SH01

Jan 21, 2025	Statement of capital following an allotment of shares on Dec 17, 2024 Capital: GBP 24,575,019	3 pages	SH01

Jan 21, 2025	Statement of capital following an allotment of shares on Dec 13, 2024 Capital: GBP 24,575,018	3 pages	SH01

Dec 14, 2024	Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024	1 pages	CH04

Dec 09, 2024	Appointment of Mr. Andrea Colasanti as a director on Nov 18, 2024	2 pages	AP01

Dec 02, 2024	Termination of appointment of James Bradley Hyler as a director on Nov 18, 2024	1 pages	TM01

Nov 29, 2024	Confirmation statement made on Nov 17, 2024 with updates	5 pages	CS01

Nov 22, 2024	Statement of capital following an allotment of shares on Aug 12, 2024 Capital: GBP 24,575,017	3 pages	SH01

Nov 20, 2024	Statement of capital following an allotment of shares on Aug 12, 2024 Capital: GBP 24,575,016	3 pages	SH01

Nov 20, 2024	Statement of capital following an allotment of shares on Aug 09, 2024 Capital: GBP 24,575,015	3 pages	SH01

Nov 20, 2024	Statement of capital following an allotment of shares on Jul 23, 2024 Capital: GBP 24,575,014	3 pages	SH01

Nov 20, 2024	Second filing of a statement of capital following an allotment of shares on Mar 21, 2024 Capital: GBP 24,575,013	4 pages	RP04SH01

Nov 20, 2024	Second filing of a statement of capital following an allotment of shares on Mar 19, 2024 Capital: GBP 24,575,013	4 pages	RP04SH01

View All Filings

Who are the officers of EDYN GROUP SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CLS (UK) LIMITED

Nov 18, 2020

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

188126550542

COLASANTI, Andrea, Mr.

Nov 18, 2024

Director

Queens Avenue

Clifton

BS8 1SB Bristol

6th Floor Embassy House

United Kingdom

Italian

1988-2

279066390002

MELLER, Rose Belle Claire

Nov 18, 2020

Director

Embassy House, Queens Avenue

Clifton

BS8 1SB Bristol

6th Floor

United Kingdom

England

British

1978-2

208324970002

PADRIN, Maddalena

Sep 30, 2023

Director

Queens Avenue

Clifton

BS8 1SB Bristol

6th Floor Embassy House

United Kingdom

Italian

1973-8

315789010001

THOMANN, Alastair Bernhard

Sep 30, 2025

Director

Queens Avenue

Clifton

BS8 1SB Bristol

6th Floor Embassy House

United Kingdom

British

1972-8

235504360001

YOUNG, Lauren Mariko, Ms.

Mar 08, 2022

Director

1 Canada Square

Canary Wharf

E14 5AA London

Level 25,

United Kingdom

American

1988-10

291886340002

BRINKMANN, Laura Birte

Nov 18, 2020

Mar 08, 2022

Director

1 Canada Square

Canary Wharf

E14 5AA London

Level 25

United Kingdom

German

1987-4

252192630001

CARRE-BISHOP, Daniel Robin James

Nov 18, 2020

Sep 30, 2025

Director

Embassy House, Queens Avenue

Clifton

BS8 1SB Bristol

6th Floor

United Kingdom

British

1982-2

243826420001

HYLER, James Bradley

Nov 18, 2020

Nov 18, 2024

Director

Embassy House, Queens Avenue

Clifton

BS8 1SB Bristol

6th Floor

United Kingdom

England

American

1978-7

202532610002

JAFARI, Eric

Nov 18, 2020

Sep 30, 2023

Director

Embassy House, Queens Avenue

Clifton

BS8 1SB Bristol

6th Floor

United Kingdom

American

1977-4

243826740001

MCCALL, Stephen James, Mr.

Nov 18, 2020

Nov 01, 2023

Director

Embassy House, Queens Avenue

Clifton

BS8 1SB Bristol

6th Floor

United Kingdom

British

1972-9

169184310001

VAUGHAN, Zachary Bryan

Nov 18, 2020

Jun 18, 2021

Director

Embassy House, Queens Avenue

Clifton

BS8 1SB Bristol

6th Floor

United Kingdom

England

Canadian

1977-8

201919620004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDYN GROUP SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brookfield Corporation

Dec 09, 2022

181 Bay Street

M5J 2T3 Toronto

Brookfield Place

Canada

Legal Form	Ontario Business Corporation
Country Registered	Ontario
Legal Authority	Ontario Business Corporations Act 1990
Place Registered	Ontario Business Registry
Registration Number	1644037

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Edyn Operating Holdings S.A.R.L.

Nov 18, 2020

Rue Eugene Ruppert

L-2453 Luxembourg

Luxembourg

Yes

Legal Form	Corporate
Country Registered	Luxembourg
Legal Authority	Luxembourg
Place Registered	Luxembourg
Registration Number	B222372

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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