EDENTREE INVESTMENT MANAGEMENT LIMITED
EDENTREE INVESTMENT MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02519319, and its current status with Companies House is active. The company was incorporated on 6 July 1990 and lists its registered address as Gloucester, United Kingdom. 2 shareholders are on record for EDENTREE INVESTMENT MANAGEMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
2
Two shareholders are currently on record for EDENTREE INVESTMENT MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EDENTREE HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by EDENTREE HOLDINGS LIMITED at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EDENTREE HOLDINGS LIMITED | 50% | Companies House | |
| EDENTREE HOLDINGS LIMITED | 50% | Companies House |
Officers
5
Four of the 5 officer records shown for EDENTREE INVESTMENT MANAGEMENT LIMITED are current appointments, filed with Companies House. Michael Warren (appointed 2023-02-03), Philip Baker (appointed 2026-01-26), Angus Schumacher (appointed 2026-01-26) and Emma Renals (appointed 2026-07-30) all serve as Director. The remaining 1 record shown (Julian Parrott) is a former appointment that has since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EDENTREE INVESTMENT MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
EDENTREE INVESTMENT MANAGEMENT LIMITED sits 3 levels below its ultimate parent, BENEFACT TRUST LIMITED, registered in United Kingdom. Immediately above EDENTREE INVESTMENT MANAGEMENT LIMITED is EDENTREE HOLDINGS LIMITED, holding 100% as filed in EDENTREE INVESTMENT MANAGEMENT LIMITED's own shareholder record with Companies House. BENEFACT TRUST LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
BENEFACT TRUST LIMITED
United Kingdom
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Frequently Asked Questions
Who owns EDENTREE INVESTMENT MANAGEMENT LIMITED?
Two shareholders are currently on record for EDENTREE INVESTMENT MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EDENTREE HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by EDENTREE HOLDINGS LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is EDENTREE INVESTMENT MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EDENTREE INVESTMENT MANAGEMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does EDENTREE INVESTMENT MANAGEMENT LIMITED have on record?
2 shareholders are shown on record for EDENTREE INVESTMENT MANAGEMENT LIMITED.
What is EDENTREE INVESTMENT MANAGEMENT LIMITED's company registration number?
EDENTREE INVESTMENT MANAGEMENT LIMITED's registration number is 02519319, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EDENTREE INVESTMENT MANAGEMENT LIMITED still an active company?
EDENTREE INVESTMENT MANAGEMENT LIMITED's status on Companies House is listed as active.
When was EDENTREE INVESTMENT MANAGEMENT LIMITED incorporated?
EDENTREE INVESTMENT MANAGEMENT LIMITED was incorporated on 6 July 1990, according to Companies House.
What is EDENTREE INVESTMENT MANAGEMENT LIMITED's registered address?
The registered address on file for EDENTREE INVESTMENT MANAGEMENT LIMITED is Gloucester, United Kingdom.
What legal structure is EDENTREE INVESTMENT MANAGEMENT LIMITED registered as?
EDENTREE INVESTMENT MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EDENTREE INVESTMENT MANAGEMENT LIMITED?
Four of the 5 officer records shown for EDENTREE INVESTMENT MANAGEMENT LIMITED are current appointments, filed with Companies House. Michael Warren (appointed 2023-02-03), Philip Baker (appointed 2026-01-26), Angus Schumacher (appointed 2026-01-26) and Emma Renals (appointed 2026-07-30) all serve as Director. The remaining 1 record shown (Julian Parrott) is a former appointment that has since been resigned. Management authority at EDENTREE INVESTMENT MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EDENTREE INVESTMENT MANAGEMENT LIMITED have a parent company or subsidiaries?
EDENTREE INVESTMENT MANAGEMENT LIMITED sits 3 levels below its ultimate parent, BENEFACT TRUST LIMITED, registered in United Kingdom.
Can Zavia monitor changes to EDENTREE INVESTMENT MANAGEMENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EDENTREE INVESTMENT MANAGEMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EDENTREE INVESTMENT MANAGEMENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EDENTREE INVESTMENT MANAGEMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.