Edyn Group Services Limited

Active13029282 Private limited company

Incorporated: 18 November 2020 (5 years)
Industry: Combined office administrative service activities (82110)
Directors: Alastair Bernhard Thomann
Andrea Colasanti
Lauren Mariko Young
all 4 directors
Controlled by: Brookfield Corporation
Accounts type: Full
Region: Greater London
Address: Ground Floor
Axe And Bottle Court
70 Newcomen Street
London
SE1 1YT

Website & contact details

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

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 December 2026
Last conf. stmt: 17 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Thomann, Alastair Bernhard

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)

Colasanti, Andrea, Mr.

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)

Young, Lauren Mariko, Ms.

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)

Meller, Rose Belle Claire

Director · Appointed 18 November 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)

Csc Cls (UK) Limited

Corporate Secretary · Appointed 18 November 2020

Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies

Officer history (7 former)

21 May 2026

Resigned Padrin, Maddalena as Director

30 September 2025

Resigned Carre-Bishop, Daniel Robin James as Director

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

Appointed Padrin, Maddalena as Director

30 September 2023

Resigned Jafari, Eric 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

18 November 2020

Appointed Jafari, Eric as Director

18 November 2020

Appointed Brinkmann, Laura Birte as Director

18 November 2020

Appointed Mccall, Stephen James, Mr. as Director

18 November 2020

Appointed Vaughan, Zachary Bryan as Director

18 November 2020

Appointed Hyler, James Bradley as Director

18 November 2020

Appointed Csc Cls (UK) Limited as Corporate Secretary

18 November 2020

Appointed Carre-Bishop, Daniel Robin James as Director

18 November 2020

Appointed Meller, Rose Belle Claire as Director

Ownership 1 active

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

Brookfield Corporation

Corporate entity · Notified 9 December 2022

Has significant influence or control

Ontario Business Corporation

Reg. no. 1644037

Former controllers (1)

9 December 2022

Ceased Edyn Operating Holdings S.A.R.L. — Has significant influence or control

Filings 85

Date	Description	Made Up To
4 October 2026	Register inspection address has been changed
1 October 2026	Registered office address changed
23 September 2026	Full accounts	31 December 2025
28 May 2026	Termination of appointment of a director
24 April 2026	Statement of capital following an allotment of shares