Menna Overview
Here’s a quick overview of EDENHURST PRIVATE WEALTH LTD 👀 — a Mayfair based business that started in 2015.
EDENHURST PRIVATE WEALTH LTD
- Company statusactive
- Company No09711893
- Age11 years Incorporated 31 July 2015
- Officers2
Address
25 North Row, Mayfair, W1K 6DJ, England
EDENHURST PRIVATE WEALTH LTD is an active company incorporated on 31 July 2015 and based in Mayfair, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Dormant
8 Months Ago on 14 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 25 May 2021
Change To A Person With Significant Control
5 Years Ago on 24 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 04 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 16 Dec 2019
Termination Director Company With Name Termination Date
7 Years Ago on 30 May 2019
Confirmation Statement With No Updates
7 Years Ago on 29 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 15 Jan 2019
Change Account Reference Date Company Previous Shortened
8 Years Ago on 13 Jun 2018
Cessation Of A Person With Significant Control
8 Years Ago on 25 May 2018
Cessation Of A Person With Significant Control
8 Years Ago on 25 May 2018
Notification Of A Person With Significant Control
8 Years Ago on 25 May 2018
Cessation Of A Person With Significant Control
8 Years Ago on 25 May 2018
Confirmation Statement With Updates
8 Years Ago on 25 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 15 Mar 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE SILVA WIJEYERATNE, George Sajan Erandha | director | Nov 1981 | 31 Jul 2015 |
| HEARNDEN, Thomas William | director | Dec 1967 | 31 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edenhurst Holdings Limited | 24 May 2018 | |
| Mr Thomas William Hearnden | Dec 1967 | 28 Jul 2016 |
| Mr Youri Lissin | Jul 1984 | 28 Jul 2016 |
| Mr. George Sajan Erandha De Silva Wijeyeratne | Nov 1981 | 28 Jul 2016 |
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DE SILVA WIJEYERATNE, George Sajan Erandha, HEARNDEN, Thomas William are mutual persons.
DE SILVA WIJEYERATNE, George Sajan Erandha, HEARNDEN, Thomas William are mutual persons.
DE SILVA WIJEYERATNE, George Sajan Erandha, HEARNDEN, Thomas William are mutual persons.
LISSIN, Youri are mutual persons.
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HEARNDEN, Thomas William are mutual persons.
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LISSIN, Youri are mutual persons.
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Menna Overview
Here’s a quick overview of EDENHURST PRIVATE WEALTH LTD 👀 — a Mayfair based business that started in 2015.