Edenbase Limited

Active14540949 Private limited company
Incorporated
14 December 2022 (3 years)
Industry
Dormant Company (99999)
Directors
Daniel Doll-Steinberg
Eric Ephraim Van Der Kleij
Accounts type
Dormant
Region
Greater London
Address
Suite A
1-3 Canfield Place
London
NW6 3BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Doll-Steinberg, Daniel
Director · Appointed 14 December 2022
British
Born July 1967 (59)
Van Der Kleij, Eric Ephraim
Director · Appointed 14 December 2022
Dutch
Born April 1961 (65)
Director · Appointed 14 December 2022
British
Born August 1967 (59)

Ownership 1 active

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

Corporate entity · Notified 14 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12552564

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 Owns 25–50% of shares
Edenbase Hub Limited Owns 25–50% of shares
Edenbase Limited This company Owns 75–100% of shares
Tbase Limited Owns 75–100% of shares
Transformbase Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2023 2024 £1 £1
Balance sheet detail
20242023
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a dormant company31 December 2025

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