EDENFIELD INVESTMENTS

Company Number 05852283

Status Dissolved
Incorporated June 20, 2006
Entity Type Private unlimited
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

135 Bishopgate

EC2M 3UR

Nature of Business (SIC)
6523
Previous Names
EDENFIELD INVESTMENTS LIMITED
Ceased on May 17, 2010
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2010
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

EDENFIELD INVESTMENTS is a British corporate entity currently listed with a status of dissolved. Registered as company #05852283, this organization has been active since June 2006. Primarily in the 6523 sector, the business maintains its official headquarters at 135 Bishopgate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Oct 16, 2012
PDF ↗
Gazette
Jul 3, 2012
PDF ↗
Dissolution
Jun 21, 2012
PDF ↗
Officers
May 14, 2012
PDF ↗
Officers
May 12, 2012
PDF ↗
Accounts
Jul 4, 2011
PDF ↗
Annual Return
Jun 23, 2011
PDF ↗
Resolution
Dec 8, 2010
PDF ↗
Officers
Oct 13, 2010
PDF ↗
Officers
Oct 8, 2010
PDF ↗
Annual Return
Jul 15, 2010
PDF ↗
Accounts
Jun 24, 2010
PDF ↗
Change Of Name
May 17, 2010
PDF ↗
Incorporation
May 17, 2010
PDF ↗
Change Of Name
May 17, 2010
PDF ↗
Change Of Name
May 17, 2010
PDF ↗
Officers
Nov 18, 2009
PDF ↗
Officers
Jul 16, 2009
PDF ↗
Annual Return
Jul 14, 2009
PDF ↗
Officers
Jul 10, 2009
PDF ↗
Accounts
Jun 10, 2009
PDF ↗
Officers
Feb 25, 2009
PDF ↗
Officers
Jan 16, 2009
PDF ↗
Annual Return
Aug 7, 2008
PDF ↗
Accounts
Jun 13, 2008
PDF ↗

Ownership & Significant Control

Significant Controllers

No PSC data reported for this entity.

Board & Leadership

Board Retention
36% over 20 years
Directory of Officers
corporate secretary
Active
Active
Active
Active
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

Connected Companies

16896022
MENTOR ADVISORY SERVICES LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
15722467
K423 LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
12366412
CUSHON MT LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
11112120
CUSHON MONEY LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
09943881
BETTER WITH MONEY LTD
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
14213564
CUSHON HOLDINGS LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
10967805
CUSHON GROUP LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
06293305
CREATIVE BENEFIT SOLUTIONS LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
11276585
CUSHON NOMINEES LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
13789408
CUSHON PENSION TRUSTEES LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
08554978
CREATIVE AUTO-ENROLMENT LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
NI040179
CUSHON MT NI LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
R0000733
ULSTER BANK, LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
14651696
NATWEST RT HOLDINGS LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
14648066
WTW CUSHON HOLDINGS LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
14257250
NATWEST BOXED LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
11451890
ANW TDS (NOMINEE 2) LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
11438081
ANW TDS (NOMINEE 1) LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
SC316774
FREEAGENT CENTRAL LTD
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
11848164
NATWEST STRATEGIC INVESTMENTS LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
06830114
WORLD LEARNING LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
SC046694
RBS COLLECTIVE INVESTMENT FUNDS LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
00908417
COUTTS FINANCE CO.
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
SC541036
FREEAGENT HOLDINGS LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
02717209
RBS AA HOLDINGS (UK) LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
SC192466
LAND OPTIONS (WEST) LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
SC592039
SILVERMERE HOLDINGS LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
SC604702
ITB1 LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
SC604691
ITB2 LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
NI022623
ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
11033015
METTLE VENTURES LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
05176361
280 BISHOPSGATE FINANCE LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
05177099
PREMIER PLACE FINANCE LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
09743733
SAFETOSIGN LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
03968648
NEXTLINKS LIMITED
RBS SECRETARIAL SERVICES LIMITED is a corporate secretary
OC404320
KHS PARTNERS LLP
LUKE, Ian Richard is a llp designated member
FC025301
GREYLOCK INVESTMENTS, LLC
LUKE, Ian Richard is a director
FC025685
SCAFELL (INVESTMENTS) LIMITED
LUKE, Ian Richard is a director
FC026725
MEWSTONE INVESTMENTS LIMITED
LUKE, Ian Richard is a director
FC026898
VALLAY LIMITED
LUKE, Ian Richard is a director
FC026199
TARANSAY INVESTMENTS LIMITED
LUKE, Ian Richard is a director
05024232
ETIVE
LUKE, Ian Richard is a director
04810514
GARTEN
LUKE, Ian Richard is a director
05839405
LAMPETER INVESTMENTS
LUKE, Ian Richard is a director
FC026194
UIST LIMITED
LUKE, Ian Richard is a director
05750587
STEVENSON INVESTMENTS
LUKE, Ian Richard is a director
05837036
TALGARTH INVESTMENTS LIMITED
LUKE, Ian Richard is a director
FC026897
RBS (REDHILL) INVESTMENTS LIMITED
LUKE, Ian Richard is a director
FC028113
SUDBURY INVESTMENTS LIMITED
LUKE, Ian Richard is a director
05132919
NATWEST (DEVONSHIRE) INVESTMENTS
LUKE, Ian Richard is a director
02621524
NATWEST (135B) INVESTMENTS
LUKE, Ian Richard is a director
04969516
NATWEST (280B) INVESTMENTS
LUKE, Ian Richard is a director
04810520
LOMOND
LUKE, Ian Richard is a director
FC027948
WAINSCOT INVESTMENTS LIMITED
LUKE, Ian Richard is a director
FC026197
RBS (STEAMBOAT) INVESTMENTS LIMITED
LUKE, Ian Richard is a director
FC026724
RBS (WEMBURY) INVESTMENTS LIMITED
LUKE, Ian Richard is a director
FC026196
RBS (GOGARBURN) INVESTMENTS LIMITED
LUKE, Ian Richard is a director
FC028272
EURUS INVESTMENTS LIMITED
LUKE, Ian Richard is a director
04251860
RBS (CEDAR) INVESTMENTS
LUKE, Ian Richard is a director
05852360
PENDLE HILL INVESTMENTS
LUKE, Ian Richard is a director
01597493
LEIF HOEGH (U.K.) LIMITED
LUKE, Ian Richard is a director
02486005
HOEGH CAPITAL PARTNERS LIMITED
LUKE, Ian Richard is a director
16200211
HCP ADVISORS LIMITED
LUKE, Ian Richard is a director
04252744
AC ASSET FINANCE LIMITED
LUKE, Ian Richard is a director
02564315
AW ASSET FINANCE LIMITED
LUKE, Ian Richard is a director
05038974
AX ASSET FINANCE LIMITED
LUKE, Ian Richard is a director
01628589
AV ASSET FINANCE LIMITED
LUKE, Ian Richard is a director
OC381654
HOLLBEACH SOLUTIONS LLP
LUKE, Ian Richard is a llp member
FC027738
ISLAY INVESTMENTS LIMITED
LUKE, Ian Richard is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top