Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Eden Topco Limited
- Incorporated
- 4 August 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Robert Andrew EckertJason Cody Wreath
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- 1 Occam CourtThe Surrey Research ParkGuildfordGU2 7HJ
Officers 6 active
Officer details are public data from the Companies House register.
Eckert, Robert Andrew
Director · Appointed 29 April 2026
American
Born June 1961 (65)
Director · Appointed 29 April 2026
British
Born May 1958 (68)
Wreath, Jason Cody
Director · Appointed 1 January 2026
American
Born January 1976 (50)
Enyedy, Mark Joseph
Director · Appointed 2 May 2024
American
Born December 1963 (62)
Director · Appointed 14 November 2023
Italian
Born May 1971 (55)
Director · Appointed 4 August 2023
British
Born November 1988
Officer history (12 former)
31 October 2026
Resigned Kreuzer, Florian Dominik as Director
8 July 2026
Resigned Tonkovic Reljanovic, Gordana as Director
30 April 2026
Resigned Pretorius, Sybrand Gerhardus as Director
29 April 2026
29 April 2026
29 April 2026
Appointed Eckert, Robert Andrew as Director
1 January 2026
Appointed Wreath, Jason Cody as Director
31 December 2025
Resigned Bletcher, Joanne as Secretary
21 July 2025
Resigned Hogg, Christian Lawrence as Director
28 April 2025
Resigned Brenhouse, Daniel as Director
25 September 2024
25 September 2024
Appointed Bletcher, Joanne as Secretary
9 July 2024
Appointed Pretorius, Sybrand Gerhardus as Director
2 May 2024
Appointed Enyedy, Mark Joseph as Director
23 April 2024
Appointed Tonkovic Reljanovic, Gordana as Director
27 February 2024
Appointed Hogg, Christian Lawrence as Director
21 November 2023
21 November 2023
20 November 2023
14 November 2023
Appointed Kreuzer, Florian Dominik as Director
14 November 2023
14 November 2023
Appointed Brenhouse, Daniel as Director
14 November 2023
13 November 2023
30 August 2023
4 August 2023
4 August 2023
4 August 2023
4 August 2023
4 August 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14628877
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Eightplatform I Limited Owns 75–100% of shares
Mimecast Advisory Company Limited Owns 75–100% of shares
Mimecast Midco Limited Owns 75–100% of shares
Eightplatform II Limited Owns 75–100% of shares
Artisan Topco Limited Owns 75–100% of shares
Artisan Midco Limited Owns 75–100% of shares
Eightplatform IV Limited Owns 75–100% of shares
Eightplatform V Limited Owns 75–100% of shares
Eden Topco Limited This company Owns 75–100% of shares
Eden Holdco 1 Limited Owns 75–100% of shares
Eightplatform Vii Limited Owns 75–100% of shares
Aurelia UK Feederco Limited Owns 25–50% of shares
Adevinta UK Limited Owns 25–50% of shares
Eightplatform XI Limited Owns 75–100% of shares
Eightplatform Xii Limited Owns 75–100% of shares
Eightplatform Xiii Limited Owns 75–100% of shares
4-6 Cliveden Place Limited Owns 50–75% of shares (as a trust)
Indos Financial Limited Owns 75–100% of shares
JTC (UK) Limited Owns 75–100% of shares
Castle Directors (UK) Limited Owns 75–100% of shares
Hanway Advisory Limited Owns 75–100% of shares
JTC Corporate Services (UK) Limited Owns 75–100% of shares
JTC Directors (UK) Limited Owns 75–100% of shares
JTC Securities (UK) Limited Owns 75–100% of shares
JTC Trustee Services (UK) Limited Owns 75–100% of shares
JTC Trustees (UK) Limited Owns 75–100% of shares
JTC Bravo Holdings Limited Owns 75–100% of shares
JTC Gas UK LLP Holds 25–50% of voting rights
JTC Employer Solutions (UK) Limited Owns 75–100% of shares
JTC Employer Solutions Trustee (UK) Limited Owns 75–100% of shares
JTC Share Plan Trustees (UK) Limited Owns 75–100% of shares
JTC Fund Services (UK) Limited Owns 75–100% of shares
JTC Global Aifm Solutions (UK) Limited Owns 75–100% of shares
JTC Group Holdings (UK) Limited Owns 75–100% of shares
Perform Due Diligence Services Limited Owns 75–100% of shares
JTC Private Office (UK) Limited Owns 75–100% of shares
JTC Registrars (UK) Limited Owns 75–100% of shares
JTC Trust and Fiduciary Services (UK) Limited Owns 75–100% of shares
JTC Trust Company (UK) Limited Owns 75–100% of shares
JTC UK (Amsterdam) Limited Owns 75–100% of shares
Seproperty Investments Limited Owns 75–100% of shares (as a trust)
Winova Consulting Limited Owns 75–100% of shares (as a trust)
Eightplatform Xiv Limited Owns 75–100% of shares
Kant Topco Limited Owns 75–100% of shares
Kant Midco Limited Owns 75–100% of shares
Eightplatform XV Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 18 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 17 August 2026 | Director's details changed |
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