OpenRegistry
Companies House/London/Company profile

EDENBROOK LIMITED

Active
07301098·incorporated 2010-07-01

EDENBROOK LIMITED is an active UK private limited company, incorporated on 1 July 2010 at Companies House (number 07301098; OpenRegistry canonical ID GB-07301098-edenbrook-limited). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-07-01
Registered Address
20 ST. DUNSTAN'S HILL, LONDON, EC3R 8HL, ENGLAND
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EDENBROOK LIMITED has 1 person with significant control on file:

  • Edenbrook Holdings Limited (United Kingdom reg. 16445559). Notified 2025-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Patrick John Goodwin born 1966 resident in England, English national. Notified 2016-07-01. Ceased 2019-05-31.
    • Owns 25–50% of shares
  • Mr Simon Philip Godfrey born 1974 resident in England, British national. Notified 2019-06-05. Ceased 2025-08-01.
    • Has significant influence or control
  • Mr Karl Upton Monaghan born 1962 resident in England, Irish national. Notified 2019-06-05. Ceased 2025-08-01.
    • Has significant influence or control

Previous names

EDENBROOK LIMITED has previously traded as:

  • EDENBROOK PARTNERS LIMITED (until 2019-12-02)

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