Introduction
Watch Company
E
EDEN VENTURES LIMITED
EDEN VENTURES LIMITED is an dissolved company incorporated on 18 January 2001 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. EDEN VENTURES LIMITED was registered 25 years ago.(SIC: 64303)
Status
dissolved
Active since 25 years ago
Company No
04143446
LTD Company
Age
25 Years
Incorporated 18 January 2001
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 20 October 2023 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 20 February 2024 (2 years ago)
Next Due
Due by N/A
Previous Company Names
EDEN VENTURES (UK) LTD.
From: 3 December 2001To: 15 October 2015
EDEN ASSET MANAGEMENT LIMITED
From: 18 April 2001To: 3 December 2001
XAPITAL LIMITED
From: 18 January 2001To: 18 April 2001
Address
Third Floor 1 New Fetter Lane London, EC4A 1AN,
Previous Addresses
Accurist House 44 Baker Street London W1U 7AL
From: 21 October 2013To: 7 March 2014
1 Widcombe Crescent Bath BA2 6AH
From: 18 January 2001To: 21 October 2013
9 key events • 2001 - 2020
Funding Officers Ownership
Company Founded
Jan 01
Incorporation Company
Share Issue
Feb 10
Capital Alter Shares Subdivision
Funding Round
Mar 10
Capital Allotment Shares
Director Left
Jan 12
Termination Director Company With Name
Director Left
Jan 12
Termination Director Company With Name
Director Left
Aug 19
Termination Director Company With Name T...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Left
Apr 20
Termination Director Company With Name T...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
2
Funding
4
Officers
2
Ownership
0
Accounts
Officers
14
2 Active
12 Resigned
Name
Role
Appointed
Status
CAROE, Mark Frederick
Active1 New Fetter Lane, LondonEC4A 1AN
Born October 1961
Director
Appointed 13 Aug 2003
CAROE, Mark Frederick
1 New Fetter Lane, LondonEC4A 1AN
Born October 1961
Director
13 Aug 2003
Active
FARMER, Mark
Active1 New Fetter Lane, LondonEC4A 1AN
Born July 1961
Director
Appointed 17 Oct 2002
FARMER, Mark
1 New Fetter Lane, LondonEC4A 1AN
Born July 1961
Director
17 Oct 2002
Active
CAROE, Mark Frederick
ResignedThornleigh House, Bradford On AvonBA15 2RQ
Secretary
Appointed 13 Aug 2003
Resigned 11 Jun 2008
CAROE, Mark Frederick
Thornleigh House, Bradford On AvonBA15 2RQ
Secretary
13 Aug 2003
Resigned 11 Jun 2008
Resigned
FENNER, Robert Matthew
Resigned41 Stormont Road, LondonN6 4NR
Secretary
Appointed 18 Jan 2001
Resigned 04 Aug 2003
FENNER, Robert Matthew
41 Stormont Road, LondonN6 4NR
Secretary
18 Jan 2001
Resigned 04 Aug 2003
Resigned
TEMPLE SECRETARIES LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 18 Jan 2001
Resigned 18 Jan 2001
TEMPLE SECRETARIES LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
18 Jan 2001
Resigned 18 Jan 2001
Resigned
ANDERSSON, Russell Joseph
Resigned11 Daniel Street, BathBA2 6NB
Born March 1974
Director
Appointed 30 Mar 2001
Resigned 19 Apr 2004
ANDERSSON, Russell Joseph
11 Daniel Street, BathBA2 6NB
Born March 1974
Director
30 Mar 2001
Resigned 19 Apr 2004
Resigned
DANA HAERI, Zohreh Dori
Resigned5 Church Row, LondonNW3 6UT
Born November 1953
Director
Appointed 08 Oct 2002
Resigned 09 May 2007
DANA HAERI, Zohreh Dori
5 Church Row, LondonNW3 6UT
Born November 1953
Director
08 Oct 2002
Resigned 09 May 2007
Resigned
DAVISSON, Andrew James
ResignedWidcombe Manor, BathBA2 6AZ
Born September 1963
Director
Appointed 30 Mar 2001
Resigned 04 Aug 2003
DAVISSON, Andrew James
Widcombe Manor, BathBA2 6AZ
Born September 1963
Director
30 Mar 2001
Resigned 04 Aug 2003
Resigned
EMBLETON, David Thomas
Resigned1 Widcombe CrescentBA2 6AH
Born February 1945
Director
Appointed 17 Oct 2002
Resigned 23 Jan 2012
EMBLETON, David Thomas
1 Widcombe CrescentBA2 6AH
Born February 1945
Director
17 Oct 2002
Resigned 23 Jan 2012
Resigned
EMBLETON, David Thomas
ResignedTemple Manor, WarminsterBA12 0AQ
Born February 1945
Director
Appointed 18 Jan 2001
Resigned 31 Mar 2001
EMBLETON, David Thomas
Temple Manor, WarminsterBA12 0AQ
Born February 1945
Director
18 Jan 2001
Resigned 31 Mar 2001
Resigned
GRIMSDALE, Charles Henry Robertson
Resigned1 New Fetter Lane, LondonEC4A 1AN
Born February 1962
Director
Appointed 08 Oct 2002
Resigned 29 Apr 2020
GRIMSDALE, Charles Henry Robertson
1 New Fetter Lane, LondonEC4A 1AN
Born February 1962
Director
08 Oct 2002
Resigned 29 Apr 2020
Resigned
TOMPKINS, Benedict Michael
Resigned1 New Fetter Lane, LondonEC4A 1AN
Born July 1965
Director
Appointed 14 Apr 2007
Resigned 06 Aug 2019
TOMPKINS, Benedict Michael
1 New Fetter Lane, LondonEC4A 1AN
Born July 1965
Director
14 Apr 2007
Resigned 06 Aug 2019
Resigned
WILLIAMS, David John
Resigned1 Widcombe CrescentBA2 6AH
Born September 1953
Director
Appointed 15 Nov 2003
Resigned 23 Jan 2012
WILLIAMS, David John
1 Widcombe CrescentBA2 6AH
Born September 1953
Director
15 Nov 2003
Resigned 23 Jan 2012
Resigned
COMPANY DIRECTORS LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 18 Jan 2001
Resigned 18 Jan 2001
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
18 Jan 2001
Resigned 18 Jan 2001
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Charles Henry Robertson Grimsdale
Ceased1 New Fetter Lane, LondonEC4A 1AN
Born February 1962
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 29 Apr 2020
Mr Charles Henry Robertson Grimsdale
1 New Fetter Lane, LondonEC4A 1AN
Born February 1962
Significant influence or control
06 Apr 2016
Ceased 29 Apr 2020
Ceased
Benedict Michael Tompkins
Ceased1 New Fetter Lane, LondonEC4A 1AN
Born July 1965
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 06 Aug 2019
Benedict Michael Tompkins
1 New Fetter Lane, LondonEC4A 1AN
Born July 1965
Significant influence or control
06 Apr 2016
Ceased 06 Aug 2019
Ceased
Mark Frederick Caroe
Active1 New Fetter Lane, LondonEC4A 1AN
Born October 1961
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mark Frederick Caroe
1 New Fetter Lane, LondonEC4A 1AN
Born October 1961
Significant influence or control
06 Apr 2016
Active
Mr Mark Farmer
Active1 New Fetter Lane, LondonEC4A 1AN
Born July 1961
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Mark Farmer
1 New Fetter Lane, LondonEC4A 1AN
Born July 1961
Significant influence or control
06 Apr 2016
Active
Filing History
112
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2020
29 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2020
29 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2019
15 October 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 October 2015
7 March 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
7 March 2014
21 October 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
21 October 2013
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2011
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2011
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2011
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2011
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2011
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2011
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2010
3 December 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 December 2001
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 April 2001