Edentree Asset Management Limited. net worth, address, company information. Free

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Edentree Asset Management Limited (reg no 11923964) is a private limited company created on 2019-04-03 originating in United Kingdom. The firm is registered at Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW. Edentree Asset Management Limited operates SIC: 64999 - "financial intermediation not elsewhere classified", SIC: 66300 - "fund management activities".

Company details

Name	Edentree Asset Management Limited
Number	11923964
Date of Incorporation:	Wednesday 3rd April 2019
End of financial year:	31 December
Address:	Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW
SIC code:	64999 - Financial intermediation not elsewhere classified 66300 - Fund management activities

As for the 6 directors that can be found in the above-mentioned company, we can name: Rita B. (in the company from 03 February 2023), Francis B. (appointment date: 03 February 2023), Charles T. (appointed on 25 July 2021). 1 secretary is also present: Rachael H. (appointed on 03 April 2019). The Companies House indexes 2 persons of significant control, namely: Edentree Holdings Limited can be reached at 2000 Pioneer Avenue, Brockworth, GL3 4AW Gloucester, Gloucestershire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Benefact Group Plc can be reached at 2000 Pioneer Avenue, Brockworth, GL3 4AW Gloucester, Gloucestershire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Edentree Holdings Limited

3 January 2023

Address	Benefact House 2000 Pioneer Avenue, Brockworth, Gloucester, Gloucestershire, GL3 4AW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies (England & Wales)
Registration number	14496067
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Benefact Group Plc

3 April 2019 - 3 January 2023

Address	Benefact House 2000 Pioneer Avenue, Brockworth, Gloucester, Gloucestershire, GL3 4AW, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00024869
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(SH01) Statement of Capital on 22nd December 2023: 11300000.00 GBP filed on: 22nd, December 2023 \| capital	Free Download (3 pages)

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(SH01) Statement of Capital on 22nd December 2023: 11300000.00 GBP filed on: 22nd, December 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 31st May 2023: 7300000.00 GBP filed on: 20th, June 2023 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 2nd, June 2023 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates 19th April 2023 filed on: 19th, April 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 3rd February 2023 filed on: 8th, February 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd February 2023 filed on: 8th, February 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd February 2023 filed on: 8th, February 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 3rd January 2023 filed on: 31st, January 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 3rd January 2023 filed on: 24th, January 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 14th September 2022 filed on: 15th, September 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 26th, April 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates 19th April 2022 filed on: 20th, April 2022 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 8th March 2022 filed on: 19th, April 2022 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 16th March 2022: 6300000.00 GBP filed on: 16th, March 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 23rd December 2021: 500000.00 GBP filed on: 23rd, December 2021 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 25th July 2021 filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 1st, June 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 6th April 2021 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 8th February 2021 filed on: 24th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 8th February 2021 filed on: 22nd, February 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Beaufort House Brunswick Road Gloucester GL1 1JZ England on 8th February 2021 to Benefact House, 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW filed on: 8th, February 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 8th January 2021 filed on: 21st, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 8th January 2021 filed on: 19th, January 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 17th, September 2020 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 6th April 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
(SH01) Statement of Capital on 18th August 2019: 300000.00 GBP filed on: 22nd, August 2019 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened from 30th April 2020 to 31st December 2019 filed on: 1st, August 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 20th, June 2019 \| resolution	Free Download (40 pages)
(NEWINC) Incorporation filed on: 3rd, April 2019 \| incorporation	Free Download (13 pages)
(SH01) Statement of Capital on 3rd April 2019: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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