Edgbaston Partners Limited
Company Profile
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MicroEdgbaston Partners Limited
06572285•Private Limited With Share Capital
105 Piccadilly, London, W1J7NJ
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Incorporated
22/04/2008
Company Age
18 years
Directors
6
Employees
5
SIC Code
64301
Risk
very low risk
Company Overview
Registration, classification & business activity
Edgbaston Partners Limited (06572285) is a private limited with share capital incorporated on 22/04/2008 (18 years old) and registered in london, W1J7NJ. The company operates under SIC code 64301 - activities of investment trusts.
Edgbaston investment partners is an institutionally oriented investment management firm which specialises in asia pacific ex-japan equity investments. our investment programme is one of a few value-focused, long-only strategies investing across a broad spectrum of market capitalisations in the devel...
Private Limited With Share Capital
SIC: 64301
Micro
Incorporated 22/04/2008
W1J7NJ
5 employees
Financial Overview
Total Assets
£26.20M
Liabilities
£796.2K
Net Assets
£25.40M
Turnover
£2.10M
Cash
£1.25M
Key Metrics
5
Employees
6
Directors
21
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Resolution
Category:Resolution
Date:16-04-2025
Resolution
Category:Resolution
Date:16-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2024
Resolution
Category:Resolution
Date:23-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2024
Resolution
Category:Resolution
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Capital Allotment Shares
Category:Capital
Date:02-11-2022
Capital Cancellation Shares
Category:Capital
Date:01-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:01-11-2022
Memorandum Articles
Category:Incorporation
Date:28-09-2022
Resolution
Category:Resolution
Date:28-09-2022
Resolution
Category:Resolution
Date:14-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2022
Resolution
Category:Resolution
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2021
Resolution
Category:Resolution
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2020
Resolution
Category:Resolution
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2020
Resolution
Category:Resolution
Date:30-10-2019
Capital Allotment Shares
Category:Capital
Date:21-10-2019
Capital Cancellation Shares
Category:Capital
Date:21-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-07-2018
Resolution
Category:Resolution
Date:19-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Resolution
Category:Resolution
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2018
Capital Allotment Shares
Category:Capital
Date:23-01-2018
Capital Cancellation Shares
Category:Capital
Date:15-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:15-01-2018
Resolution
Category:Resolution
Date:18-10-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-10-2017
Capital Allotment Shares
Category:Capital
Date:01-09-2017
Capital Cancellation Shares
Category:Capital
Date:18-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:18-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-04-2016
Resolution
Category:Resolution
Date:15-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2016
Change Of Name Notice
Category:Change Of Name
Date:01-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2014
Resolution
Category:Resolution
Date:15-07-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2014
Resolution
Category:Resolution
Date:15-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2013
Resolution
Category:Resolution
Date:21-05-2013
Resolution
Category:Resolution
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Auditors Resignation Company
Category:Auditors
Date:09-01-2012
Auditors Resignation Company
Category:Auditors
Date:22-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Legacy
Category:Mortgage
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2009
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date10/06/2025
Latest Accounts31/03/2025
Trading Addresses
105 Piccadilly, London, W1J7NJRegistered
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