EDEN PROJECT GROUP LIMITED

EDEN PROJECT GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEDEN PROJECT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14365908
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDEN PROJECT GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Operation of arts facilities (90040) / Arts, entertainment and recreation
    • Botanical and zoological gardens and nature reserves activities (91040) / Arts, entertainment and recreation
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is EDEN PROJECT GROUP LIMITED located?

    Registered Office Address
    Eden Project
    Bodelva
    PL24 2SG Par
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDEN PROJECT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EDEN PROJECT GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for EDEN PROJECT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Julia Marianne Philippa Grace Schoenmakers as a director on Feb 23, 2026

    2 pagesAP01

    Termination of appointment of Mark Richard Norman as a director on Feb 23, 2026

    1 pagesTM01

    Confirmation statement made on Sep 19, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    19 pagesAA

    Appointment of Mr Mark Richard Norman as a director on Aug 15, 2025

    2 pagesAP01

    Termination of appointment of Dawn Wilding as a director on Aug 15, 2025

    1 pagesTM01

    Termination of appointment of Orna Nichionna as a director on Aug 15, 2025

    1 pagesTM01

    Current accounting period extended from Sep 30, 2024 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Sep 19, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Andrew William Jasper as a director on Sep 25, 2024

    2 pagesAP01

    Registration of charge 143659080001, created on Jul 22, 2024

    28 pagesMR01

    Termination of appointment of Robert Chatwin as a director on Jul 12, 2024

    1 pagesTM01

    Appointment of Ms Dawn Wilding as a director on Jul 10, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Memorandum and Articles of Association

    11 pagesMA

    Confirmation statement made on Sep 19, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Orna Nichionna as a director on Jun 28, 2023

    2 pagesAP01

    Termination of appointment of Edward Anfrid Pringle Benthall as a director on Jun 28, 2023

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2022

    Statement of capital on Sep 20, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of EDEN PROJECT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINGHAM, Tina
    Bodelva
    PL24 2SG Par
    Eden Project
    Cornwall
    United Kingdom
    Secretary
    Bodelva
    PL24 2SG Par
    Eden Project
    Cornwall
    United Kingdom
    300250190001
    JASPER, Andrew William
    Bodelva
    PL24 2SG Par
    Eden Project
    Cornwall
    United Kingdom
    Director
    Bodelva
    PL24 2SG Par
    Eden Project
    Cornwall
    United Kingdom
    United KingdomBritish327622980001
    SCHOENMAKERS, Julia Marianne Philippa Grace
    Bodelva
    PL24 2SG Par
    Eden Project
    Cornwall
    United Kingdom
    Director
    Bodelva
    PL24 2SG Par
    Eden Project
    Cornwall
    United Kingdom
    United KingdomBritish346144040001
    BENTHALL, Edward Anfrid Pringle
    Bodelva
    PL24 2SG Par
    Eden Project
    Cornwall
    United Kingdom
    Director
    Bodelva
    PL24 2SG Par
    Eden Project
    Cornwall
    United Kingdom
    EnglandBritish173905790001
    CHATWIN, Robert
    Bodelva
    PL24 2SG Par
    Eden Project
    Cornwall
    United Kingdom
    Director
    Bodelva
    PL24 2SG Par
    Eden Project
    Cornwall
    United Kingdom
    United KingdomBritish300250180001
    NICHIONNA, Orna
    Bodelva
    PL24 2SG Par
    Eden Project
    Cornwall
    United Kingdom
    Director
    Bodelva
    PL24 2SG Par
    Eden Project
    Cornwall
    United Kingdom
    EnglandIrish306556050001
    NORMAN, Mark Richard
    Bodelva
    PL24 2SG Par
    Eden Project
    Cornwall
    United Kingdom
    Director
    Bodelva
    PL24 2SG Par
    Eden Project
    Cornwall
    United Kingdom
    EnglandBritish339421480001
    WILDING, Dawn
    Bodelva
    PL24 2SG Par
    Eden Project
    Cornwall
    United Kingdom
    Director
    Bodelva
    PL24 2SG Par
    Eden Project
    Cornwall
    United Kingdom
    United KingdomBritish293460750002

    Who are the persons with significant control of EDEN PROJECT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bodelva
    PL24 2SG Par
    Eden Project
    Cornwall
    United Kingdom
    Sep 20, 2022
    Bodelva
    PL24 2SG Par
    Eden Project
    Cornwall
    United Kingdom
    No
    Legal FormLimited By Guarantee
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number04487099
    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.

    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