Edenbase FI GP Co 2 Limited

Active14219933 Private limited company
Incorporated
7 July 2022 (4 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 7 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12552564

Holdings 1

Companies where Edenbase FI GP Co 2 Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Edenbase Capital Limited Owns 25–50% of shares
Edenbase FI GP Co 1 Limited Owns 25–50% of shares
Edenbase FI GP LLP Holds 25–50% of voting rights
Edenbase FI SLP LP Holds 25–50% of voting rights
Edenbase FI GP Co 2 Limited This company Owns 25–50% of shares
Edenbase Hub Limited Owns 25–50% of shares
Edenbase Limited Owns 75–100% of shares
Tbase Limited Owns 75–100% of shares
Transformbase Limited Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 £100 £100 £100
Balance sheet detail
202420232022
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0£0£0
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates22 February 2026
23 February 2026Change of details for a person with significant control
30 September 2025Micro company accounts31 December 2024
17 March 2025Confirmation statement with no updates22 February 2025
15 August 2024Micro company accounts31 December 2023
Show all recent filings

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