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PTARMIGAN EDENBRIDGE LTD

PTARMIGAN EDENBRIDGE LTD

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

    • Overview

    Company NamePTARMIGAN EDENBRIDGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15308548
    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 PTARMIGAN EDENBRIDGE LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PTARMIGAN EDENBRIDGE LTD located?

    Registered Office Address
    2 Frederic Mews
    SW1X 8EQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PTARMIGAN EDENBRIDGE LTD?

    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 PTARMIGAN EDENBRIDGE LTD?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for PTARMIGAN EDENBRIDGE LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Apr 02, 2025 with updates

    		4 pagesCS01

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

    		1 pagesAA01

    Notification of Ptarmigan Land Developments Ltd as a person with significant control on Mar 28, 2024

    		2 pagesPSC02

    Confirmation statement made on Apr 02, 2024 with updates

    		4 pagesCS01

    Cessation of Hugo Giles Stephen Astley Kirby as a person with significant control on Mar 28, 2024

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 24, 2023

    Statement of capital on Nov 24, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PTARMIGAN EDENBRIDGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRBY, Hugo Giles Stephen Astly
    Frederic Mews
    SW1X 8EQ London
    2
    England
    		Director
    Frederic Mews
    SW1X 8EQ London
    2
    England
    		EnglandBritish254390190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PTARMIGAN EDENBRIDGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ptarmigan Land Developments Ltd
    Frederic Mews
    SW1X 8EQ London
    2
    England
    		Mar 28, 2024
    Frederic Mews
    SW1X 8EQ London
    2
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number13720881
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Hugo Giles Stephen Astley Kirby
    Frederic Mews
    SW1X 8EQ London
    2
    England
    		Nov 24, 2023
    Frederic Mews
    SW1X 8EQ London
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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

    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