Eden Ventures (gp) Limited. Head office in Midlothian. Check Director.

Eden Ventures (gp) Limited, Midlothian

Eden Ventures (Gp) Limited is a private limited company. Once, it was named Lothian Shelf (239) Limited (it was changed on 2004-12-06). Registered at 50 Lothian Road, Edinburgh, Midlothian EH3 9WJ, the above-mentioned 19 years old business was incorporated on 2004-10-11 and is classified as "fund management activities" (Standard Industrial Classification code: 66300).
3 directors can be found in the firm: Mark C. (appointed on 14 May 2010), Charles G. (appointed on 06 December 2004), Mark F. (appointed on 06 December 2004). When it comes to the secretaries (1 in total), we can name: Mark C. (appointed on 06 December 2004).

About
Name: Eden Ventures (gp) Limited
Number: SC274564
Incorporation date: 2004-10-11
End of financial year: 31 March


Address:	50 Lothian Road Edinburgh Midlothian EH3 9WJ
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Eden Ventures Limited

6 April 2016

Address	1 New Fetter Lane 1 New Fetter Lane, London, EC4A 1AN, England
Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	04143446
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Eden Ventures (Gp) Limited confirmation statement filing is 2024-08-20. The latest one was filed on 2023-08-06. The deadline for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary business Eden Ventures Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1 New Fetter Lane, EC4A 1AN London.

Company filing

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AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 16th, January 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 16th, January 2023 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 5th, January 2022 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 22nd, March 2021 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 31st, January 2020 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 13th, December 2018 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 12th, October 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, January 2017 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Oct 2015 filed on: 21st, October 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 3rd, October 2015 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 3rd, February 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Oct 2014 filed on: 1st, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 1st Dec 2014: 1.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Fri, 11th Oct 2013 filed on: 11th, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 11th Dec 2013: 1.00 GBP capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 29th, July 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Oct 2012 filed on: 11th, October 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 28th, September 2012 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 7th, November 2011 \| accounts	Free Download (9 pages)
CH01	On Sat, 1st Oct 2011 director's details were changed filed on: 25th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Oct 2011 filed on: 25th, October 2011 \| annual return	Free Download (4 pages)
CH03	On Sat, 1st Oct 2011 secretary's details were changed filed on: 24th, October 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 16th, December 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Oct 2010 filed on: 11th, November 2010 \| annual return	Free Download (5 pages)
AP01	On Fri, 14th May 2010 new director was appointed. filed on: 14th, May 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 5th Nov 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 5th Nov 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Oct 2009 filed on: 5th, November 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 11th, August 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 3rd Mar 2009 with complete member list filed on: 3rd, March 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 3rd, March 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 3rd, March 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 29th, October 2008 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 13th Nov 2007 with complete member list filed on: 13th, November 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 13th Nov 2007 annual return
363s	Annual return drawn up to Tue, 13th Nov 2007 with complete member list filed on: 13th, November 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 13th Nov 2007 annual return
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 9th, October 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 9th, October 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 6th, February 2007 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 6th, February 2007 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 24th Oct 2006 with complete member list filed on: 24th, October 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 24th Oct 2006 annual return
363s	Annual return drawn up to Tue, 24th Oct 2006 with complete member list filed on: 24th, October 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 24th Oct 2006 annual return
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 7th, February 2006 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 7th, February 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 18th Nov 2005 with complete member list filed on: 18th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 18th Nov 2005 with complete member list filed on: 18th, November 2005 \| annual return	Free Download (7 pages)
288a	On Fri, 17th Dec 2004 New director appointed filed on: 17th, December 2004 \| officers	Free Download (3 pages)
288a	On Fri, 17th Dec 2004 New director appointed filed on: 17th, December 2004 \| officers	Free Download (3 pages)
288a	On Fri, 17th Dec 2004 New director appointed filed on: 17th, December 2004 \| officers	Free Download (3 pages)
288a	On Fri, 17th Dec 2004 New director appointed filed on: 17th, December 2004 \| officers	Free Download (3 pages)
288a	On Fri, 17th Dec 2004 New secretary appointed filed on: 17th, December 2004 \| officers	Free Download (2 pages)
288a	On Fri, 17th Dec 2004 New secretary appointed filed on: 17th, December 2004 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/05 to 31/03/05 filed on: 7th, December 2004 \| accounts	Free Download (1 page)
288b	On Tue, 7th Dec 2004 Secretary resigned filed on: 7th, December 2004 \| officers	Free Download (1 page)
288b	On Tue, 7th Dec 2004 Director resigned filed on: 7th, December 2004 \| officers	Free Download (1 page)
288b	On Tue, 7th Dec 2004 Secretary resigned filed on: 7th, December 2004 \| officers	Free Download (1 page)
288b	On Tue, 7th Dec 2004 Director resigned filed on: 7th, December 2004 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 31/03/05 filed on: 7th, December 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, December 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 7th, December 2004 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 7th, December 2004 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 7th, December 2004 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, December 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 7th, December 2004 \| resolution
RESOLUTIONS	Election resolution filed on: 7th, December 2004 \| resolution
RESOLUTIONS	Election resolution filed on: 7th, December 2004 \| resolution
CERTNM	Company name changed lothian shelf (239) LIMITEDcertificate issued on 06/12/04 filed on: 6th, December 2004 \| change of name	Free Download (3 pages)
CERTNM	Company name changed lothian shelf (239) LIMITEDcertificate issued on 06/12/04 filed on: 6th, December 2004 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 2004 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 2004 \| incorporation	Free Download (21 pages)

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