Edyn Limited

Active07638220 Private limited company
Incorporated
18 May 2011 (15 years)
Previously known as
Saco the Serviced Apartment Company Limited (until 11 November 2019)
Saco Opco Limited (until 1 May 2012)
Industry
Hotels and similar accommodation (55100)
Directors
Controlled by
Accounts type
Full
Region
Greater London
Address
Ground Floor
Axe And Bottle Court
70 Newcomen Street
London
SE1 1YT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
Also at Aparthotel Cannon Street Limited, Aparthotel Kensington Limited, Aparthotel West London Holdings Limited · more companies
British
Born August 1972 (54)
Director · Appointed 18 November 2024
Also at Center Parcs (Operating Company) Limited, CP Woburn (Operating Company) Limited, Center Parcs (Group Holdings) Ltd · more companies
Italian
Born February 1988 (38)
Director · Appointed 8 March 2022
Also at Aparthotel Cannon Street Limited, Aparthotel Kensington Limited, Aparthotel West London Holdings Limited · more companies
American
Born October 1988 (38)
Director · Appointed 11 May 2020
Also at The Harwell Science and Innovation Campus No.5 Nominee Limited, The 100 Bishopsgate Partnership (G.P.1) Limited, Brookfield Property Partners (UK) Limited (proposed for strike-off) · more companies
British
Born February 1978 (48)
Corporate Secretary · Appointed 26 February 2018
Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies
Officer history (18 former)
21 May 2026
Resigned Padrin, Maddalena as Director
30 September 2025
30 September 2025
Appointed Thomann, Alastair Bernhard as Director
18 November 2024
Appointed Colasanti, Andrea, Mr. as Director
18 November 2024
Resigned Hyler, James Bradley as Director
1 November 2023
Resigned Mccall, Stephen James, Mr. as Director
30 September 2023
Resigned Jafari, Eric as Director
30 September 2023
Appointed Padrin, Maddalena as Director
8 March 2022
Resigned Brinkmann, Laura Birte as Director
8 March 2022
Appointed Young, Lauren Mariko, Ms. as Director
18 June 2021
Resigned Vaughan, Zachary Bryan as Director
11 May 2020
Resigned Mccrain, Kevin O'Donnell as Director
11 May 2020
Appointed Meller, Rose Belle Claire as Director
30 November 2018
Resigned Hanton, Stephen Anthony as Director
30 November 2018
Appointed Mccall, Stephen James, Mr. as Director
17 October 2018
Appointed Brinkmann, Laura Birte as Director
17 October 2018
Resigned Okada, Lauren Mariko as Director
26 February 2018
Appointed Okada, Lauren Mariko as Director
26 February 2018
Appointed Csc Cls (UK) Limited as Corporate Secretary
26 February 2018
Appointed Hyler, James Bradley as Director
26 February 2018
Appointed Mccrain, Kevin O'Donnell as Director
26 February 2018
Appointed Carre-Bishop, Daniel Robin James as Director
26 February 2018
Appointed Jafari, Eric as Director
26 February 2018
Resigned Velez Calvo, Pablo as Director
26 February 2018
Appointed Vaughan, Zachary Bryan as Director
26 February 2018
Resigned Khatoun, Nael as Director
21 September 2017
Appointed Hanton, Stephen Anthony as Director
21 September 2017
Resigned Bickle, Justin Andrew as Director
21 September 2017
Resigned Freed, Lesley Ann as Director
6 March 2015
Appointed Bickle, Justin Andrew as Director
6 March 2015
Appointed Velez Calvo, Pablo as Director
6 March 2015
Resigned Hanton, Stephen Anthony as Director
6 March 2015
Resigned Briggs, Philip Neil as Secretary
6 March 2015
Resigned Deeley, Peter Anthony William as Director
6 March 2015
Resigned Freed, David Maxwell as Director
6 March 2015
Appointed Khatoun, Nael as Director
1 April 2014
Appointed Hanton, Stephen Anthony as Director
18 May 2011
Appointed Briggs, Philip Neil as Secretary
18 May 2011
Appointed Deeley, Peter Anthony William as Director
18 May 2011
Appointed Freed, David Maxwell as Director
18 May 2011
Appointed Freed, Lesley Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2018
Has significant influence or control
Limited By Shares
Reg. no. 11145986
Former controllers (1)
6 April 2018
Ceased Saco Group Holdings Limited — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aparthotel Holdings Limited
Edyn Leasing Limited Owns 75–100% of shares
Edyn Limited This company Has significant influence or control
Spens House Limited Owns 75–100% of shares

Filings 152

DateDescriptionMade Up ToPagesPDF
1 October 2026Registered office address changed
23 September 2026Full accounts31 December 2025
28 May 2026Termination of appointment of a director
5 February 2026Confirmation statement with updates2 February 2026
4 February 2026Director's details changed
Show all 152 filings

Some other companies at this address

Aparthotel Kensington Limited
Aparthotel Leasing Limited
Aparthotel West London Holdings Limited
Edyn Development Studio Limited
Edyn Group Services Limited
Edyn Leasing Limited

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