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Nom	Eden Care & Support Group Limited
Adresse	Harlaxton House Long Bennington Business Park Great North Road Newark NG23 5JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07275410 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Pimco 2854 (Topco) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Eden Futures Bidco Limited Status: Active Notified: 25/08/2021 Companies House Number: 13487684 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Management Opportunities Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2021 Companies House Number: Sc118578 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sovereign Capital Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2021 Companies House Number: Oc309409 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Dean, Andrew Paul Great North Road, Newark, United Kingdom Status: Active Notified: 18/09/2017 Date of Birth: 11/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Echtle, Christa Iris London, United Kingdom Status: Active Notified: 25/08/2021 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Stokes, Helen Louise Great North Road, Newark, United Kingdom Status: Active Notified: 17/12/2021 Date of Birth: 05/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Eden Care & Support Group Midco Limited Status: Active Notified: 07/11/2018 Companies House Number: 11665714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eden Care and Support Group Trustees Limited Status: Ceased Notified: 07/02/2018 Ceased: 28/11/2018 Companies House Number: 11191697 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eden Holdings Financing Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2018 Companies House Number: 07275831 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eden Holdings Financing Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2018 Companies House Number: 07275831 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Eden Care & Support Group Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (4)