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Nom	Eden Sustainable Investments Holdco LTD
Adresse	28 Queen Street London EC4R 1BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11182714 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Eden Sustainable Ltd Status: Active Notified: 01/02/2018 Companies House Number: 09067185 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Baker, Stephen Peter Exeter, Devon, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brimblecombe, Jamie Paul Exeter, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 10/1991 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Burrows, Scott Lawley Exeter, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian

Companies Controlled by This Company (4)

Eden Sustainable Investments 10 LTD Status: Ceased Notified: 09/02/2023 Ceased: 12/03/2024 Companies House Number: 14652478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Eden Sustainable Investments 8 LTD Status: Ceased Notified: 07/06/2018 Ceased: 12/03/2024 Companies House Number: 11403068 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

SG Rooftops 2 Limited Status: Ceased Notified: 12/02/2018 Ceased: 14/08/2020 Companies House Number: 10828417 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

SG Rooftops 3 Limited Status: Ceased Notified: 12/02/2018 Ceased: 14/08/2020 Companies House Number: 11023600 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Eden Sustainable Investments Holdco LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)