Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Edyn Leasing Limited
- Incorporated
- 27 January 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Ground FloorAxe And Bottle Court70 Newcomen StreetLondonSE1 1YT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2025
British
Born August 1972 (54)
Corporate Secretary · Appointed 27 January 2022
Director · Appointed 27 January 2022
American
Born October 1988 (38)
Officer history (3 former)
21 May 2026
30 September 2025
30 September 2025
1 November 2023
1 November 2023
27 January 2022
27 January 2022
27 January 2022
27 January 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 11145986
Former controllers (1)
27 January 2022
Ceased Brookfield Asset Management Inc. — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Edyn Leasing Limited This company Owns 75–100% of shares
Edyn Limited Has significant influence or control
Spens House Limited Owns 75–100% of shares
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | |||
| 9 February 2026 | Confirmation statement with no updates | 26 January 2026 |
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