Menna Overview
Here’s a quick overview of EDYN LEASING LIMITED 👀 — a London based business that started in 2022.
EDYN LEASING LIMITED
- Company statusactive
- Company No13876722
- Age4 years 10 months Incorporated 27 January 2022
- Officers3
Address
Ground Floor, Axe And Bottle Court, 70 Newcomen Street, London, SE1 1YT, United Kingdom
EDYN LEASING LIMITED is an active company incorporated on 27 January 2022 and based in London, United Kingdom. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Sail Address Company With New Address
1 Month Ago on 04 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 01 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 23 Sep 2026
Termination Director Company With Name Termination Date
6 Months Ago on 28 May 2026
Confirmation Statement With No Updates
9 Months Ago on 09 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 06 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 06 Feb 2026
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
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
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Capital Allotment Shares
2 Years Ago on 20 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Nov 2023
Capital Allotment Shares
3 Years Ago on 12 Oct 2023
Capital Allotment Shares
3 Years Ago on 12 Oct 2023
Capital Allotment Shares
3 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Sep 2023
Second Filing Capital Allotment Shares
3 Years Ago on 25 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 09 Aug 2023
Capital Allotment Shares
3 Years Ago on 22 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 27 Jan 2022 | |
| THOMANN, Alastair Bernhard | director | Aug 1972 | 30 Sept 2025 |
| YOUNG, Lauren Mariko, Ms. | director | Oct 1988 | 27 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Asset Management Inc. | 27 Jan 2022 | |
| Aparthotel Holdings Limited | 27 Jan 2022 |
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
THOMANN, Alastair Bernhard, YOUNG, Lauren Mariko, Ms., CARRE-BISHOP, Daniel Robin James, MCCALL, Stephen James, Mr., PADRIN, Maddalena are mutual persons.
THOMANN, Alastair Bernhard, YOUNG, Lauren Mariko, Ms., CARRE-BISHOP, Daniel Robin James, MCCALL, Stephen James, Mr. are mutual persons.
THOMANN, Alastair Bernhard, YOUNG, Lauren Mariko, Ms., CARRE-BISHOP, Daniel Robin James, MCCALL, Stephen James, Mr., PADRIN, Maddalena are mutual persons.
THOMANN, Alastair Bernhard, YOUNG, Lauren Mariko, Ms., CARRE-BISHOP, Daniel Robin James, MCCALL, Stephen James, Mr., PADRIN, Maddalena are mutual persons.
THOMANN, Alastair Bernhard, YOUNG, Lauren Mariko, Ms., CARRE-BISHOP, Daniel Robin James, MCCALL, Stephen James, Mr., PADRIN, Maddalena are mutual persons.
THOMANN, Alastair Bernhard, YOUNG, Lauren Mariko, Ms., CARRE-BISHOP, Daniel Robin James, MCCALL, Stephen James, Mr., PADRIN, Maddalena are mutual persons.
THOMANN, Alastair Bernhard, YOUNG, Lauren Mariko, Ms., CARRE-BISHOP, Daniel Robin James, MCCALL, Stephen James, Mr., PADRIN, Maddalena are mutual persons.
THOMANN, Alastair Bernhard, YOUNG, Lauren Mariko, Ms., CARRE-BISHOP, Daniel Robin James, MCCALL, Stephen James, Mr., PADRIN, Maddalena are mutual persons.
THOMANN, Alastair Bernhard, YOUNG, Lauren Mariko, Ms., CARRE-BISHOP, Daniel Robin James, MCCALL, Stephen James, Mr., PADRIN, Maddalena are mutual persons.
THOMANN, Alastair Bernhard, YOUNG, Lauren Mariko, Ms., CARRE-BISHOP, Daniel Robin James, MCCALL, Stephen James, Mr., PADRIN, Maddalena are mutual persons.
THOMANN, Alastair Bernhard, YOUNG, Lauren Mariko, Ms., CARRE-BISHOP, Daniel Robin James, MCCALL, Stephen James, Mr., PADRIN, Maddalena are mutual persons.
THOMANN, Alastair Bernhard, YOUNG, Lauren Mariko, Ms., CARRE-BISHOP, Daniel Robin James, MCCALL, Stephen James, Mr., PADRIN, Maddalena are mutual persons.
THOMANN, Alastair Bernhard, YOUNG, Lauren Mariko, Ms., CARRE-BISHOP, Daniel Robin James, MCCALL, Stephen James, Mr., PADRIN, Maddalena are mutual persons.
THOMANN, Alastair Bernhard, YOUNG, Lauren Mariko, Ms., CARRE-BISHOP, Daniel Robin James, MCCALL, Stephen James, Mr., PADRIN, Maddalena are mutual persons.
THOMANN, Alastair Bernhard, YOUNG, Lauren Mariko, Ms., CARRE-BISHOP, Daniel Robin James, MCCALL, Stephen James, Mr., PADRIN, Maddalena are mutual persons.
THOMANN, Alastair Bernhard are mutual persons.
THOMANN, Alastair Bernhard are mutual persons.
THOMANN, Alastair Bernhard are mutual persons.
THOMANN, Alastair Bernhard are mutual persons.
THOMANN, Alastair Bernhard are mutual persons.
THOMANN, Alastair Bernhard are mutual persons.
THOMANN, Alastair Bernhard are mutual persons.
THOMANN, Alastair Bernhard are mutual persons.
THOMANN, Alastair Bernhard are mutual persons.
THOMANN, Alastair Bernhard are mutual persons.
THOMANN, Alastair Bernhard are mutual persons.
THOMANN, Alastair Bernhard are mutual persons.
YOUNG, Lauren Mariko, Ms. are mutual persons.
CARRE-BISHOP, Daniel Robin James are mutual persons.
CARRE-BISHOP, Daniel Robin James are mutual persons.
CARRE-BISHOP, Daniel Robin James are mutual persons.
CARRE-BISHOP, Daniel Robin James are mutual persons.
CARRE-BISHOP, Daniel Robin James are mutual persons.
CARRE-BISHOP, Daniel Robin James are mutual persons.
CARRE-BISHOP, Daniel Robin James are mutual persons.
CARRE-BISHOP, Daniel Robin James are mutual persons.
CARRE-BISHOP, Daniel Robin James are mutual persons.
CARRE-BISHOP, Daniel Robin James are mutual persons.
CARRE-BISHOP, Daniel Robin James are mutual persons.
CARRE-BISHOP, Daniel Robin James are mutual persons.
CARRE-BISHOP, Daniel Robin James are mutual persons.
CARRE-BISHOP, Daniel Robin James are mutual persons.
CARRE-BISHOP, Daniel Robin James are mutual persons.
CARRE-BISHOP, Daniel Robin James are mutual persons.
CARRE-BISHOP, Daniel Robin James are mutual persons.
CARRE-BISHOP, Daniel Robin James are mutual persons.
MCCALL, Stephen James, Mr. are mutual persons.
EDYN (WOOD WHARF B2) II LIMITED
THOMANN, Alastair Bernhard, YOUNG, Lauren Mariko, Ms., CARRE-BISHOP, Daniel Robin James, MCCALL, Stephen James, Mr. are mutual persons.
EDYN (WOOD WHARF B2) I LIMITED
THOMANN, Alastair Bernhard, YOUNG, Lauren Mariko, Ms., MCCALL, Stephen James, Mr. are mutual persons.
EDYN (WOOD WHARF B2) III LIMITED
THOMANN, Alastair Bernhard, YOUNG, Lauren Mariko, Ms., MCCALL, Stephen James, Mr. are mutual persons.
THB UKCO LIMITED
MCCALL, Stephen James, Mr. are mutual persons.
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Here’s a quick overview of EDYN LEASING LIMITED 👀 — a London based business that started in 2022.