Introduction
Watch Company
E
EDEN PARK INVESTMENT MANAGEMENT LTD
EDEN PARK INVESTMENT MANAGEMENT LTD is an active company incorporated on 8 September 2017 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts and 1 other business activity. EDEN PARK INVESTMENT MANAGEMENT LTD was registered 8 years ago.(SIC: 64301, 64304)
Status
active
Active since 8 years ago
Company No
10953727
LTD Company
Age
8 Years
Incorporated 8 September 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Previous Company Names
VIEWPOINT INVESTMENT MANAGEMENT LIMITED
From: 8 September 2017To: 21 March 2018
Address
The Pavilions Eden Park Ham Green Bristol, BS20 0DD,
10 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
New Owner
Sept 18
Notification Of A Person With Significan...
New Owner
Sept 18
Notification Of A Person With Significan...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Funding Round
Jun 19
Capital Allotment Shares
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
5
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHAMBERS, Thomas Edward
ActiveBucklands Grove, BristolBS48 4PL
Secretary
Appointed 07 Nov 2017
CHAMBERS, Thomas Edward
Bucklands Grove, BristolBS48 4PL
Secretary
07 Nov 2017
Active
CARTY, Anthony Valentine
ActiveEden Park, BristolBS20 0DD
Born July 1967
Director
Appointed 08 Sept 2017
CARTY, Anthony Valentine
Eden Park, BristolBS20 0DD
Born July 1967
Director
08 Sept 2017
Active
GREENAWAY, Neil
ActiveEden Office Park, BristolBS20 0DD
Born November 1970
Director
Appointed 08 Sept 2017
GREENAWAY, Neil
Eden Office Park, BristolBS20 0DD
Born November 1970
Director
08 Sept 2017
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Macrae Road, BristolBS20 0DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2019
Clifton Asset Management Plc
Macrae Road, BristolBS20 0DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2019
Active
Mr Adam Jason Tavener
CeasedEden Park, BristolBS20 0DD
Born June 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Sept 2018
Ceased 30 Apr 2019
Mr Adam Jason Tavener
Eden Park, BristolBS20 0DD
Born June 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Sept 2018
Ceased 30 Apr 2019
Ceased
Mr Neil Greenaway
CeasedEden Park, BristolBS20 0DD
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Sept 2018
Ceased 30 Apr 2019
Mr Neil Greenaway
Eden Park, BristolBS20 0DD
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Sept 2018
Ceased 30 Apr 2019
Ceased
Eden Office Park, BristolBS20 0DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2017
Ceased 17 Sept 2018
Clifton Asset Management Plc
Eden Office Park, BristolBS20 0DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2017
Ceased 17 Sept 2018
Ceased
Filing History
32
Description
Type
Date Filed
Document
6 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2025
22 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2022
14 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 May 2019
14 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2019
14 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2019
17 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2018
17 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 September 2018
17 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 September 2018
7 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 November 2017