Edencap LLP

ActiveOC426920 Limited liability partnership
Incorporated
12 April 2019 (7 years)
Industry
None Supplied (None Supplied)
Accounts type
Small
Region
Greater London
Address
60 Charlotte Street
London
W1T 2NU

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kh V Properties 102 Limited
Corporate LLP Designated Member · Appointed 12 June 2025
Kh V Properties 101 Limited
Corporate LLP Designated Member · Appointed 12 April 2019
Officer history (2 former)
12 June 2025
Appointed Kh V Properties 102 Limited as Corporate LLP Designated Member
12 June 2025
Resigned Eden Projects One LLP as Corporate LLP Designated Member
12 June 2025
Resigned Eden Retirement Living Ltd as Corporate LLP Designated Member
12 April 2019
Appointed Kh V Properties 101 Limited as Corporate LLP Designated Member
12 April 2019
Appointed Eden Projects One LLP as Corporate LLP Designated Member
12 April 2019
Appointed Eden Retirement Living Ltd as Corporate LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 12 April 2019
Holds 75–100% of voting rights (as a firm)
Right to 75–100% of surplus assets (as a firm)
Right to appoint and remove members (as a firm)
Private Limited Company
Reg. no. 07211394

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Revcap Advisors Limited Owns 75–100% of shares
123 Grove Park Limited Holds more than 25% of voting rights (as a firm)
3 Piccadilly Place S.À R.L Owns more than 25% of shares (as a firm)
4 Piccadilly Place S.A R.L Owns more than 25% of shares (as a firm)
Accrue (Maidenhead) LLP Right to 75–100% of surplus assets
Accruecap (Maidenhead) Limited Owns 75–100% of shares
Accruecap (Buchanan) Limited Owns more than 25% of shares (as a firm)
Colcap II LLP Right to 75–100% of surplus assets
Colcap II (Wavendon) Limited Owns 75–100% of shares
Colcap LLP Right to 75–100% of surplus assets
Colcap (Quartz) LLP Holds 75–100% of voting rights
Deansgate Contractors Limited Has significant influence or control
Deansgate Investments Limited Owns 75–100% of shares (as a firm)
Worthington Mancap LLP Holds 25–50% of voting rights
Edencap LLP This company Holds 75–100% of voting rights (as a firm)
Eden (Pearl House Two) Limited Owns 75–100% of shares
Eden (Pearl House) Ltd Owns 75–100% of shares
Regal Later Living (Newbury) Limited Owns 75–100% of shares
Forfar Carry LLP Holds 25–50% of voting rights
GWR Development Motors Limited Owns 75–100% of shares
Hamcap Hyif No3 LLP Right to 75–100% of surplus assets (as a firm)
Hamcap (Aberdeen) Limited Owns more than 25% of shares
Hamcap (Glasshouse) Limited Owns more than 25% of shares
Hamcap (Pentland Gait) Limited Owns more than 25% of shares
Hamcap Hyif No4 LLP Right to 75–100% of surplus assets
Hamcap (Dundee) Ltd Owns 75–100% of shares
Hamcap (Hillington) Ltd Owns 75–100% of shares
HCP II Properties 101 GP Limited Owns more than 25% of shares (as a firm)

Financials

Profit
(£2,421)

Trend

Employees
0 1 2019 2020 2022 2023 2024 0 0 0 0 0
Balance sheet detail
20242023202220202019
Debtors£11,634,849£6,615,833£8,383,308
Creditors (< 1 year)£373,012£368,548£371,296£348,032
Net Current Assets£11,261,837£6,244,537£8,035,276

Turnover£0£0
Admin Expenses£2,130£91,048
Profit for Period(£2,421)(£2,130)(£91,048)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Accounts for a small company31 December 2025
15 April 2026Confirmation statement with no updates11 April 2026
24 September 2025Total exemption full accounts31 December 2024
16 September 2025Withdrawal of a person with significant control statement
16 September 2025Notification of a person with significant control
Show all recent filings

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