Introduction
Watch Company
E
EDEN HOLDCO 3 LIMITED
EDEN HOLDCO 3 LIMITED is an active company incorporated on 4 August 2023 with the registered office located in Guildford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EDEN HOLDCO 3 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15049698
LTD Company
Age
2 Years
Incorporated 4 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 4 August 2023 - 31 December 2024(17 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
1 Occam Court, The Surrey Research Park Guildford, GU2 7HJ,
Previous Addresses
C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
From: 4 August 2023To: 16 August 2024
19 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
6
Funding
8
Officers
1
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
MICHEL, Peter
ActiveOccam Court, The Surrey Research Park, GuildfordGU2 7HJ
Born November 1988
Director
Appointed 04 Aug 2023
MICHEL, Peter
Occam Court, The Surrey Research Park, GuildfordGU2 7HJ
Born November 1988
Director
04 Aug 2023
Active
PRETORIUS, Sybrand Gerhardus, Dr.
ActiveOccam Court, The Surrey Research Park, GuildfordGU2 7HJ
Born April 1970
Director
Appointed 11 Sept 2025
PRETORIUS, Sybrand Gerhardus, Dr.
Occam Court, The Surrey Research Park, GuildfordGU2 7HJ
Born April 1970
Director
11 Sept 2025
Active
BLETCHER, Joanne
ResignedOccam Court, The Surrey Research Park, GuildfordGU2 7HJ
Secretary
Appointed 15 Aug 2024
Resigned 31 Dec 2025
BLETCHER, Joanne
Occam Court, The Surrey Research Park, GuildfordGU2 7HJ
Secretary
15 Aug 2024
Resigned 31 Dec 2025
Resigned
ALTER DOMUS (UK) LIMITED
Resigned30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 04 Aug 2023
Resigned 15 Aug 2024
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
04 Aug 2023
Resigned 15 Aug 2024
Resigned
ARMSTRONG, Paul Richard
Resigned10th Floor, LondonEC3A 8BF
Born November 1973
Director
Appointed 04 Aug 2023
Resigned 13 Nov 2023
ARMSTRONG, Paul Richard
10th Floor, LondonEC3A 8BF
Born November 1973
Director
04 Aug 2023
Resigned 13 Nov 2023
Resigned
CURTAIN, Jonathan Andrew
ResignedOccam Court, The Surrey Research Park, GuildfordGU2 7HJ
Born June 1976
Director
Appointed 31 Dec 2024
Resigned 31 Jul 2025
CURTAIN, Jonathan Andrew
Occam Court, The Surrey Research Park, GuildfordGU2 7HJ
Born June 1976
Director
31 Dec 2024
Resigned 31 Jul 2025
Resigned
MOLTON, Matthew Leonard
Resigned10th Floor, LondonEC3A 8BF
Born April 1983
Director
Appointed 04 Aug 2023
Resigned 15 Aug 2024
MOLTON, Matthew Leonard
10th Floor, LondonEC3A 8BF
Born April 1983
Director
04 Aug 2023
Resigned 15 Aug 2024
Resigned
ROGGENTIN, Simon Mathias
Resigned10th Floor, LondonEC3A 8BF
Born January 1980
Director
Appointed 30 Aug 2023
Resigned 14 Nov 2023
ROGGENTIN, Simon Mathias
10th Floor, LondonEC3A 8BF
Born January 1980
Director
30 Aug 2023
Resigned 14 Nov 2023
Resigned
TROTT, Timothy Luke
Resigned10th Floor, LondonEC3A 8BF
Born June 1981
Director
Appointed 04 Aug 2023
Resigned 15 Aug 2024
TROTT, Timothy Luke
10th Floor, LondonEC3A 8BF
Born June 1981
Director
04 Aug 2023
Resigned 15 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Eden Holdco 2 Limited
ActiveOccam Court, The Surrey Research Park, GuildfordGU2 7HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2023
Eden Holdco 2 Limited
Occam Court, The Surrey Research Park, GuildfordGU2 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2023
Active
Eden Holdco 1 Limited
Ceased10th Floor, LondonEC3A 8BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2023
Ceased 13 Sept 2023
Eden Holdco 1 Limited
10th Floor, LondonEC3A 8BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2023
Ceased 13 Sept 2023
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
16 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2024
16 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2024
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2023
9 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2023
10 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2023
10 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2023
11 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2023
9 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 August 2023