EDEN FUTURES TOPCO LIMITED
Overview
| Company Name | EDEN FUTURES TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13447848 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FUTURES TOPCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is EDEN FUTURES TOPCO LIMITED located?
| Registered Office Address | Harlaxton House Long Bennington Business Park Long Bennington NG23 5JR Newark England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDEN FUTURES TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT ORCHARD TOPCO LIMITED | Jun 09, 2021 | Jun 09, 2021 |
What are the latest accounts for EDEN FUTURES TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EDEN FUTURES TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for EDEN FUTURES TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 34 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 08, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 20, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||||||||||||||
Appointment of Mr William Charlton Wright as a director on Jun 10, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Andrew Paul Dean as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 34 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 08, 2023 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 33 pages | AA | ||||||||||||||||||||||
Registered office address changed from Friary House, 17a Friary Road Newark NG24 1LE England to Harlaxton House Long Bennington Business Park Long Bennington Newark NG23 5JR on Jul 13, 2022 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Jun 08, 2022 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 30, 2021
| 4 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Charles Rossetti as a director on Dec 30, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Certificate of change of name Company name changed project orchard topco LIMITED\certificate issued on 20/12/21 | 3 pages | CERTNM | ||||||||||||||||||||||
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Appointment of Helen Louise Stokes as a director on Dec 17, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Dawn Allyson Berry as a director on Dec 17, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Current accounting period shortened from Jun 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||||||||||
Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to Friary House, 17a Friary Road Newark NG24 1LE on Dec 17, 2021 | 1 pages | AD01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||||||||||
Sub-division of shares on Aug 25, 2021 | 5 pages | SH02 | ||||||||||||||||||||||
Who are the officers of EDEN FUTURES TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALLI, Dominic | Director | Long Bennington Business Park Long Bennington NG23 5JR Newark Harlaxton House England | United Kingdom | British | 279825490001 | |||||
| ECHTLE, Christa Iris | Director | Long Bennington Business Park Long Bennington NG23 5JR Newark Harlaxton House England | England | German,British | 176071420001 | |||||
| STOKES, Helen Louise | Director | Long Bennington Business Park Long Bennington NG23 5JR Newark Harlaxton House England | England | British | 290638170001 | |||||
| WRIGHT, William Charlton | Director | Long Bennington Business Park Long Bennington NG23 5JR Newark Harlaxton House England | England | British | 261689980001 | |||||
| BERRY, Dawn Allyson | Director | Friary Road NG24 1LE Newark Friary House, 17a England | England | British | 287141720001 | |||||
| DEAN, Andrew Paul | Director | 17a Friary Road NG24 1LE Newark Friary House Nottinghamshire England | England | British | 242889280001 | |||||
| ROSSETTI, Charles | Director | Friary Road NG24 1LE Newark Friary House, 17a England | United Kingdom | Italian,American | 284083780001 |
Who are the persons with significant control of EDEN FUTURES TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bb Shelf 4 Llp | Jun 09, 2021 | Victoria Street SW1H 0EX London 25 United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0