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Summary

Affiliates

Contact details

Officers18

Events3

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

EDEN VENTURES LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Jan 2001 (23 years ago)

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Summary

NameEDEN VENTURES LIMITED
Historical names
  • EDEN VENTURES (UK) LTD.
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04143446
Incorporation Date18 Jan 2001 (23 years ago) / 319 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EDEN *********************

ActiveUnited Kingdom

EDEN **************************

ActiveUnited Kingdom

EDEN *************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, THIRD FLOOR, 1 NEW FETTER LANE, EC4A 1AN

Officers

individual

IndividualUnited Kingdom

Mr Charles Henry Robertson Grimsdale

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Benedict Michael Tompkins

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Aug 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Andersson, Russell Joseph

Director


Appointed on30 Mar 2001

Resigned on19 Apr 2004

individual

IndividualUnited Kingdom

Dana Haeri, Zohreh Dori

Director


Appointed on08 Oct 2002

Resigned on09 May 2007

individual

IndividualUnited Kingdom

Caroe, Mark Frederick

Secretary


Appointed on13 Aug 2003

Resigned on11 Jun 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Fenner, Robert Matthew

Secretary


Appointed on18 Jan 2001

Resigned on04 Aug 2003

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Events

Old value

15 Oct 2015

Name changeEDEN VENTURES (UK) LTD.

03 Dec 2001

Name changeEDEN ASSET MANAGEMENT LIMITED

18 Apr 2001

Name changeXAPITAL LIMITED

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Documents

DateNameTypeDocument
14 Jan 2022Confirmation statement with no updatesCS01View
04 Jan 2022Accounts with accounts type groupAAView
22 Mar 2021Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 Jan 2025
    due by 28 Jan 2025
  • Last statement dated14 Jan 2024
Returns
  • Next returns datedue by 15 Feb 2017
  • Last returns dated18 Jan 2016

Frequently asked questions

Where is EDEN VENTURES LIMITED's headquarters?

EDEN VENTURES LIMITED's headquarters is located at LONDON, THIRD FLOOR, 1 NEW FETTER LANE, EC4A 1AN

What is EDEN VENTURES LIMITED's industry?

EDEN VENTURES LIMITED is in the industry of Trusts, funds and similar financial entities

What year was EDEN VENTURES LIMITED started?

EDEN VENTURES LIMITED was started in 2001

Sources: Companies House