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Companies House/Eastbourne/Company profile

EASTBACH LIMITED

Active
05656344·incorporated 2005-12-16

EASTBACH LIMITED is an active UK private limited company, incorporated on 16 December 2005 at Companies House (number 05656344; OpenRegistry canonical ID GB-05656344-eastbach-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 8,328 active companies registered in Eastbourne, East Sussex (postcode BN21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-16
Registered Address
7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Persons with significant control

EASTBACH LIMITED has 3 persons with significant control on file:

  • Beechenhurst Ltd (England reg. 16465917). Notified 2026-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Fontelina Ltd (England reg. 16466016). Notified 2026-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Machen Oak Ltd (England reg. 16466053). Notified 2026-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Ms Sophia Anne Odey born 1997 resident in United Kingdom, British national. Notified 2018-01-30. Ceased 2026-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Felix Crispin Odey born 1994 resident in England, British national. Notified 2018-01-30. Ceased 2026-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Maximilian Allix Tom Odey born 1998 resident in England, British national. Notified 2018-01-30. Ceased 2026-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nichola Odey born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-30.
    • Significant Influence Or Control As Trust
  • Mr Robin Crispin William Odey born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-30.
    • Significant Influence Or Control As Trust

Similar UK companies

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