Introduction
Watch Company
U
UMBRIAN EDEN (UK) LIMITED
UMBRIAN EDEN (UK) LIMITED is an active company incorporated on 22 November 2022 with the registered office located in London. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01300) and 3 other business activities. UMBRIAN EDEN (UK) LIMITED was registered 3 years ago.(SIC: 01300, 46190, 46220, 55209)
Status
active
Active since 3 years ago
Company No
14498951
LTD Company
Age
3 Years
Incorporated 22 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (5 months ago)
Submitted on 27 November 2025 (5 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
62 Cromwell Avenue London, N6 5HL,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ROBERTSON, Susan Mary
ActiveMontgomery Crescent, DunblaneFK15 9FB
Secretary
Appointed 22 Nov 2022
ROBERTSON, Susan Mary
Montgomery Crescent, DunblaneFK15 9FB
Secretary
22 Nov 2022
Active
HENRY, Thomas Fitzgerald Kennedy
ActiveCromwell Avenue, LondonN6 5HL
Born February 1964
Director
Appointed 22 Nov 2022
HENRY, Thomas Fitzgerald Kennedy
Cromwell Avenue, LondonN6 5HL
Born February 1964
Director
22 Nov 2022
Active
ROBERTSON, Patricia Grace
ActiveCromwell Avenue, LondonN6 5HL
Born August 1964
Director
Appointed 22 Nov 2022
ROBERTSON, Patricia Grace
Cromwell Avenue, LondonN6 5HL
Born August 1964
Director
22 Nov 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Patricia Grace Robertson
ActiveCromwell Avenue, LondonN6 5HL
Born August 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Nov 2022
Ms Patricia Grace Robertson
Cromwell Avenue, LondonN6 5HL
Born August 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Nov 2022
Active
Mr Thomas Fitzgerald Kennedy Henry
ActiveCromwell Avenue, LondonN6 5HL
Born February 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Nov 2022
Mr Thomas Fitzgerald Kennedy Henry
Cromwell Avenue, LondonN6 5HL
Born February 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Nov 2022
Active
Filing History
8
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025