Edwardian Group Limited

DataGardener
edwardian group limited
live
Large Enterprise

Edwardian Group Limited

01316061•Private Limited With Share Capital

173 Cleveland Street, London, W1T6QR
02087577900

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

02/06/1977

Company Age

48 years

Directors

7

Employees

1,152

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Edwardian Group Limited (01316061) is a private limited with share capital incorporated on 02/06/1977 (48 years old) and registered in london, W1T6QR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Edwardian group limited is a capital markets company based out of 140 bath road hayes, middlesex, united kingdom.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 02/06/1977
W1T6QR
1,152 employees

Financial Overview

Total Assets

£1.46B

Liabilities

£450.38M

Net Assets

£1.01B

Turnover

£136.43M

Cash

£108.15M

Key Metrics

1,152

Employees

7

Directors

21

Shareholders

1

CCJs

Board of Directors

5
J
jasminder singh
director
S
shashi merag shah
director
K
krishma dear
director
I
inderneel singh
director
A
amrit singh
director

Charges

27

Registered

0

Outstanding

0

Part Satisfied

27

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Capital Allotment Shares
Category:Capital
Date:18-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:13-11-2019
Legacy
Category:Capital
Date:11-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-11-2019
Legacy
Category:Insolvency
Date:11-11-2019
Resolution
Category:Resolution
Date:11-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-10-2019
Capital Cancellation Shares
Category:Capital
Date:25-10-2019
Resolution
Category:Resolution
Date:25-10-2019
Resolution
Category:Resolution
Date:08-10-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-08-2019
Capital Cancellation Shares
Category:Capital
Date:16-08-2019
Resolution
Category:Resolution
Date:16-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-12-2013
Resolution
Category:Resolution
Date:18-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Change Sail Address Company With Old Address
Category:Address
Date:09-04-2013
Move Registers To Sail Company
Category:Address
Date:08-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Legacy
Category:Mortgage
Date:13-03-2012
Legacy
Category:Mortgage
Date:25-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Move Registers To Sail Company
Category:Address
Date:07-04-2010
Change Sail Address Company
Category:Address
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Termination Director Company With Name
Category:Officers
Date:04-02-2010
Legacy
Category:Address
Date:22-09-2009
Legacy
Category:Officers
Date:28-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024

Trading Addresses

140 Bath Road, Hayes, Middlesex, UB35AW
173 Cleveland Street, London, W1T6QRRegistered

Related Companies

10
vanderbilt holdco ltd
live
heart of london business alliance
live
heathrow opco ltd
live
edwardian new finance limited
live
abogado nominees limited
live
london mayfair trademark limited
live
hsbc bank plc
live
edwardian london management services limited
live
bloomsbury opco ltd
live
kenilworth opco ltd
live

Contact

02087577900
173 Cleveland Street, London, W1T6QR