Eden McCallum LLP

ActiveOC375785 Limited liability partnership

What Eden Mccallum say about themselves

“Redefining management consulting to make it better for clients and consultants.”

— from edenmccallum.co.uk
Incorporated
6 June 2012 (14 years)
Previously known as
Eden McCallum Consulting LLP (until 29 June 2012)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
Tower House
Southampton Street
London
WC2E 7HA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 14 active

Officer details are public data from the Companies House register.

Van Den Houdt, Sjoerd Theodoor Anton
LLP Member · Appointed 1 September 2026
Born September 1988 (38)
LLP Member · Appointed 1 July 2024
Born August 1974 (52)
Berden, Erik Christiaan
LLP Member · Appointed 7 September 2021
Born January 1975 (51)
Ditzel, Cyrus Andries
LLP Member · Appointed 1 January 2018
Born June 1980 (46)
Em Asset Holdings Limited
Corporate LLP Member · Appointed 30 November 2017
LLP Member · Appointed 1 July 2012
Born October 1961 (65)
LLP Member · Appointed 1 July 2012
Born March 1968 (58)
Wachters, Heleen Laura
LLP Member · Appointed 1 July 2012
Born October 1967 (59)
Wanders, Marjon Carolien
LLP Member · Appointed 1 July 2012
Born May 1967 (59)
Eden Jarel Limited
Corporate LLP Member · Appointed 1 July 2012
Emrp Limited
Corporate LLP Member · Appointed 1 July 2012
LLP Designated Member · Appointed 6 June 2012
Born October 1964 (62)
LLP Designated Member · Appointed 6 June 2012
Born July 1964 (62)
Eden Mccallum Consulting Limited
Corporate LLP Member · Appointed 6 June 2012
Officer history (17 former)
1 September 2026
Appointed Van Den Houdt, Sjoerd Theodoor Anton as LLP Member
1 July 2024
Appointed Hartley, Claudia Louise as LLP Member
30 April 2024
Resigned Van Osselaer, Joris as LLP Member
8 March 2024
Resigned Ghazi-Tabatabai, Sara as LLP Member
30 June 2023
Resigned Brown, Nicholas as LLP Member
1 January 2022
Appointed Ghazi-Tabatabai, Sara as LLP Member
7 September 2021
Appointed Berden, Erik Christiaan as LLP Member
1 July 2021
Appointed Van Osselaer, Joris as LLP Member
31 October 2020
Resigned Williams, Helen Olivia as LLP Member
1 January 2019
Appointed Brown, Nicholas as LLP Member
31 January 2018
Resigned Mills, Stephanie as LLP Member
1 January 2018
Appointed Williams, Helen Olivia as LLP Member
1 January 2018
Appointed Ditzel, Cyrus Andries as LLP Member
30 November 2017
Resigned Rbc Trustees (Ci) Limited (As Trustee Of Em Trust) as Corporate LLP Member
30 November 2017
Appointed Em Asset Holdings Limited as Corporate LLP Member
31 March 2017
Resigned Edwards, Michael James as LLP Member
30 September 2016
Resigned Cameron, Charlotte Margaret as LLP Member
30 June 2015
Resigned Kirkbride, Nicholas George as LLP Member
31 March 2015
Resigned Fugue Consulting Limited as Corporate LLP Member
31 March 2015
Resigned Kelbrook Limited as Corporate LLP Member
31 March 2015
Resigned Kubicova Morris Limited as Corporate LLP Member
31 March 2015
Resigned Socelo Limited as Corporate LLP Member
26 January 2015
Appointed Edwards, Michael James as LLP Member
30 November 2014
Resigned Krews Green Limited as Corporate LLP Member
30 November 2014
Resigned Whinney, Kathryn Mary Dickens as LLP Designated Member
1 October 2014
Appointed Mills, Stephanie as LLP Member
1 July 2012
Appointed Kelbrook Limited as Corporate LLP Member
1 July 2012
Appointed Emrp Limited as Corporate LLP Member
1 July 2012
Appointed Marjon Wanders Consulting B.V. as Corporate LLP Member
1 July 2012
Resigned Marjon Wanders Consulting B.V. as Corporate LLP Member
1 July 2012
Appointed Whinney, Kathryn Mary Dickens as LLP Designated Member
1 July 2012
Appointed Heleen Wachters Consulting B.V as Corporate LLP Member
1 July 2012
Appointed Krews Green Limited as Corporate LLP Member
1 July 2012
Appointed Humphry, Christopher James Andrew as LLP Member
1 July 2012
Appointed Fugue Consulting Limited as Corporate LLP Member
1 July 2012
Appointed Rbc Trustees (Ci) Limited (As Trustee Of Em Trust) as Corporate LLP Member
1 July 2012
Appointed Morris, Monika as LLP Member
1 July 2012
Resigned Heleen Wachters Consulting B.V as Corporate LLP Member
1 July 2012
Appointed Kubicova Morris Limited as Corporate LLP Member
1 July 2012
Appointed Eden Jarel Limited as Corporate LLP Member
1 July 2012
Appointed Socelo Limited as Corporate LLP Member
1 July 2012
Appointed Wanders, Marjon Carolien as LLP Member
1 July 2012
Appointed Kirkbride, Nicholas George as LLP Member
1 July 2012
Appointed Wachters, Heleen Laura as LLP Member
1 July 2012
Appointed Cameron, Charlotte Margaret as LLP Member
6 June 2012
Appointed Eden, Liann as LLP Designated Member
6 June 2012
Appointed Mccallum, Dena as LLP Designated Member
6 June 2012
Appointed Eden Mccallum Consulting Limited as Corporate LLP Member

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Private Limited Company
Reg. no. 04046483
Former controllers (2)
6 April 2016
Ceased Dena Mccallum — Holds 25–50% of voting rights
6 April 2016
Ceased Liann Eden — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Eden McCallum Consulting Limited Owns 75–100% of shares
Eden McCallum LLP This company Holds 75–100% of voting rights
Eden McCallum Holding Limited Owns 75–100% of shares

Filings 97

DateDescriptionMade Up ToPagesPDF
22 September 2026Appointment of a member
18 June 2026Member's details changed
18 June 2026Confirmation statement with no updates6 June 2026
12 April 2026Full accounts30 June 2025
23 June 2025Confirmation statement with no updates6 June 2025
Show all 97 filings

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