Register entry · No. 14219931
EDENBASE FI GP CO 1 LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 7 Jul 2022 (4 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
EASTCASTLE HOUSE, 27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 8 Mar 2027
- Last made up to
- 22 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- EDENBASE FI GP CO 1 LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £100 | 0 |
| 31 Dec 2024 | not published | not published | — | £100 | 0 |
| 31 Dec 2023 | not published | not published | — | £100 | 0 |
| 31 Dec 2022 (6 months) | not published | not published | — | £100 | 0 |
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Eric Ephraim Van Der Kleij | Director | 7 Jul 2022 | — | April 1961 | Dutch · England |
| Sunil Adharam Melwani | Director | 7 Jul 2022 | — | November 1963 | British · United Kingdom |
| MSP CORPORATE SERVICES LIMITED | Corporate secretary | 7 Jul 2022 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Edenbase Holdings Limited company · 12552564 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 7 Jul 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is EDENBASE FI GP CO 1 LIMITED still trading?
The register shows EDENBASE FI GP CO 1 LIMITED as active.
What does EDENBASE FI GP CO 1 LIMITED do?
It files the industry code 74990 (Non-trading company).
When was EDENBASE FI GP CO 1 LIMITED set up?
It was incorporated on 7 July 2022.
When are EDENBASE FI GP CO 1 LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is EDENBASE FI GP CO 1 LIMITED's next confirmation statement due?
By 8 March 2027.
Who runs EDENBASE FI GP CO 1 LIMITED?
EDENBASE FI GP CO 1 LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House