Eden Holdco 3 Limited

Active15049698 Private limited company
Incorporated
4 August 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
1 Occam Court
The Surrey Research Park
Guildford
GU2 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
Also at Medsource UK Ltd, Eden Holdco 1 Limited, Eden Holdco 2 Limited · more companies
British
Born May 1972 (54)
Director · Appointed 21 May 2026
Also at Eden Holdco 1 Limited, Eden Holdco 2 Limited, Eden Acquisitionco Limited · more companies
British
Born April 1980 (46)
Officer history (9 former)
2 June 2026
Resigned Michel, Peter as Director
21 May 2026
Appointed Javeed, Zubair as Director
21 May 2026
Appointed El-Gendy, Khalid Adel Hanafy, Dr as Director
30 April 2026
31 December 2025
Resigned Bletcher, Joanne as Secretary
11 September 2025
Appointed Pretorius, Sybrand Gerhardus, Dr. as Director
31 July 2025
Resigned Curtain, Jonathan Andrew as Director
31 December 2024
Appointed Curtain, Jonathan Andrew as Director
15 August 2024
Resigned Alter Domus (UK) Limited as Corporate Secretary
15 August 2024
Resigned Molton, Matthew Leonard as Director
15 August 2024
Resigned Trott, Timothy Luke as Director
15 August 2024
Appointed Bletcher, Joanne as Secretary
14 November 2023
Resigned Roggentin, Simon Mathias as Director
13 November 2023
Resigned Armstrong, Paul Richard as Director
30 August 2023
Appointed Roggentin, Simon Mathias as Director
4 August 2023
Appointed Armstrong, Paul Richard as Director
4 August 2023
Appointed Molton, Matthew Leonard as Director
4 August 2023
Appointed Alter Domus (UK) Limited as Corporate Secretary
4 August 2023
Appointed Trott, Timothy Luke as Director
4 August 2023
Appointed Michel, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 13 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15124823

Holdings 1

Companies where Eden Holdco 3 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
13 September 2023
Ceased Eden Holdco 1 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
13 August 2026Confirmation statement with updates3 August 2026

Some other companies at this address

Eden Acquisitionco Limited
Eden Holdco 1 Limited
Eden Holdco 2 Limited
Eden Topco Limited

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