Menna Overview
Here’s a quick overview of EDYN GROUP SERVICES LIMITED 👀 — a London based business that started in 2020.
EDYN GROUP SERVICES LIMITED
- Company statusactive
- Company No13029282
- Age6 years Incorporated 18 November 2020
- Officers6
Address
Ground Floor, Axe And Bottle Court, 70 Newcomen Street, London, SE1 1YT, United Kingdom
EDYN GROUP SERVICES LIMITED is an active company incorporated on 18 November 2020 and based in London, United Kingdom. The company was registered 6 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)
82110 Combined office administrative service activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Oct 2025
Capital Allotment Shares
1 Year Ago on 29 Sep 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 19 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Sep 2025
Capital Allotment Shares
1 Year Ago on 27 May 2025
Capital Allotment Shares
1 Year Ago on 28 Apr 2025
Capital Allotment Shares
1 Year Ago on 03 Apr 2025
Capital Allotment Shares
1 Year Ago on 21 Jan 2025
Capital Allotment Shares
1 Year Ago on 21 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 29 Nov 2024
Capital Allotment Shares
2 Years Ago on 22 Nov 2024
Capital Allotment Shares
2 Years Ago on 20 Nov 2024
Capital Allotment Shares
2 Years Ago on 20 Nov 2024
Capital Allotment Shares
2 Years Ago on 20 Nov 2024
Second Filing Capital Allotment Shares
2 Years Ago on 20 Nov 2024
Second Filing Capital Allotment Shares
2 Years Ago on 20 Nov 2024
Second Filing Capital Allotment Shares
2 Years Ago on 20 Nov 2024
Second Filing Capital Allotment Shares
2 Years Ago on 19 Nov 2024
Second Filing Capital Allotment Shares
2 Years Ago on 19 Nov 2024
Second Filing Capital Allotment Shares
2 Years Ago on 19 Nov 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 18 Nov 2020 | |
| COLASANTI, Andrea, Mr. | director | Feb 1988 | 18 Nov 2024 |
| MELLER, Rose Belle Claire | director | Feb 1978 | 18 Nov 2020 |
| PADRIN, Maddalena | director | Aug 1973 | 30 Sept 2023 |
| THOMANN, Alastair Bernhard | director | Aug 1972 | 30 Sept 2025 |
| YOUNG, Lauren Mariko, Ms. | director | Oct 1988 | 08 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Corporation | 09 Dec 2022 | |
| Edyn Operating Holdings S.A.R.L. | 18 Nov 2020 |
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Here’s a quick overview of EDYN GROUP SERVICES LIMITED 👀 — a London based business that started in 2020.