EDENTREE ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No11923964
- Age6 years 3 months Incorporated 3 April 2019
- Officers7
Address
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
EDENTREE ASSET MANAGEMENT LIMITED is an active company incorporated on 3 April 2019 and based in Gloucester, United Kingdom. The company was registered 6 years ago.
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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, 66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 20 Jun 2025
Accounts With Accounts Type Full
2 Months Ago on 12 May 2025
Confirmation Statement With Updates
3 Months Ago on 25 Apr 2025
Capital Allotment Shares
6 Months Ago on 15 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 20 May 2024
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2024
Capital Allotment Shares
1 Year Ago on 22 Dec 2023
Capital Allotment Shares
2 Years Ago on 20 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 19 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Feb 2023
Cessation Of A Person With Significant Control
2 Years Ago on 31 Jan 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Apr 2022
Confirmation Statement With Updates
3 Years Ago on 20 Apr 2022
Change To A Person With Significant Control
3 Years Ago on 19 Apr 2022
Change To A Person With Significant Control Without Name Date
3 Years Ago on 19 Apr 2022
Capital Allotment Shares
3 Years Ago on 16 Mar 2022
Capital Allotment Shares
3 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Rachael Jane | secretary | 03 Apr 2019 | |
| BAJAJ, Rita | director | Jan 1969 | 03 Feb 2023 |
| BURKITT, Francis William Miles | director | Sep 1964 | 03 Feb 2023 |
| CLARK, Andrew Simon | director | Aug 1969 | 08 Jan 2021 |
| COCKREM, Denise Patricia | director | Nov 1962 | 03 Apr 2019 |
| HEWS, Mark Christopher John | director | Apr 1969 | 03 Apr 2019 |
| THOMAS, Charles Llewellyn Wynne | director | Apr 1973 | 25 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edentree Holdings Limited | 03 Jan 2023 | |
| Benefact Group Plc | 03 Apr 2019 |
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BAJAJ, Rita are mutual persons.
BAJAJ, Rita are mutual persons.
BAJAJ, Rita are mutual persons.
BAJAJ, Rita are mutual persons.
BAJAJ, Rita are mutual persons.
BAJAJ, Rita, BURKITT, Francis William Miles, CLARK, Andrew Simon, COCKREM, Denise Patricia, THOMAS, Charles Llewellyn Wynne are mutual persons.
BAJAJ, Rita are mutual persons.
BAJAJ, Rita, COCKREM, Denise Patricia, HEWS, Mark Christopher John are mutual persons.
BAJAJ, Rita are mutual persons.
BAJAJ, Rita, COCKREM, Denise Patricia, HEWS, Mark Christopher John are mutual persons.
BURKITT, Francis William Miles are mutual persons.
BURKITT, Francis William Miles are mutual persons.
BURKITT, Francis William Miles are mutual persons.
BURKITT, Francis William Miles, CLARK, Andrew Simon, COCKREM, Denise Patricia, HEWS, Mark Christopher John, THOMAS, Charles Llewellyn Wynne, HEPWORTH, Robin William, HUGHES, Richard Stormont, ROUND, Susan Janet are mutual persons.
BURKITT, Francis William Miles are mutual persons.
BURKITT, Francis William Miles are mutual persons.
BURKITT, Francis William Miles are mutual persons.
CLARK, Andrew Simon are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia, HEWS, Mark Christopher John are mutual persons.
COCKREM, Denise Patricia, HEWS, Mark Christopher John are mutual persons.
COCKREM, Denise Patricia, HEWS, Mark Christopher John are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
HEWS, Mark Christopher John are mutual persons.
HEWS, Mark Christopher John are mutual persons.
HEWS, Mark Christopher John are mutual persons.
HEWS, Mark Christopher John are mutual persons.
HEWS, Mark Christopher John are mutual persons.
HEWS, Mark Christopher John are mutual persons.
HEWS, Mark Christopher John are mutual persons.
HEWS, Mark Christopher John are mutual persons.
HEWS, Mark Christopher John are mutual persons.
HEWS, Mark Christopher John are mutual persons.
HEWS, Mark Christopher John are mutual persons.
HEWS, Mark Christopher John are mutual persons.
HEWS, Mark Christopher John are mutual persons.
HEWS, Mark Christopher John are mutual persons.
HUGHES, Richard Stormont are mutual persons.
HUGHES, Richard Stormont are mutual persons.
HUGHES, Richard Stormont are mutual persons.
HUGHES, Richard Stormont are mutual persons.
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