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Daniel J. Edelman (Europe) Limited

01127633

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Francis House, 11 Francis Street, London, SW1P 1DE
Incorporated 08/08/1973

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Richard Winston Edelman

director · Since 01/01/2014

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 72

Also on 5 other boards

Mr Victor Allan Malanga

director · Since 01/01/2014

CFO

AMERICAN · UNITED STATES · Age 59

Also on 9 other boards

Mr Nick Hughes

secretary · Since 07/01/2022

Mrs Mary Jane Ryan Murphy

director · Since 07/01/2025

CFO

IRISH · IRELAND · Age 58

Victor Allan Malanga

director · Since 01/01/2014

American · United States · Age 59

Richard Winston Edelman

director · Since 01/01/2014

American · United States · Age 72

Nick Hughes

secretary · Since 07/01/2022

Mary Jane Ryan Murphy

director · Since 07/01/2025

Irish · Ireland · Age 58

Former

David Henry Davis

director · Resigned 20/07/1992

Rosemary Brook

director · Resigned 29/07/1994

Richard Hornsby

secretary · Resigned 24/05/1995

Hugh Francis

secretary · Resigned 19/12/1997

Abel Robert Hadden

director · Resigned 09/03/1998

Hugh Francis

director · Resigned 11/09/1998

Tari Hibbitt

director · Resigned 05/10/2001

Andrew Sinclair Duncan

director · Resigned 30/11/2001

John Mahony

director · Resigned 11/06/2002

James Hugh Thellusson

director · Resigned 05/11/2003

Nigel Eric Breakwell

director · Resigned 12/09/2005

Jane Ryan

director · Resigned 30/11/2005

Michael Bates Morley

director · Resigned 11/08/2006

Stuart James Risbridger Smith

director · Resigned 24/04/2007

Daniel Joseph Edelman

director · Resigned 15/01/2013

Robin Henry Payne

secretary · Resigned 25/07/2014

Jared William Robinson

secretary · Resigned 06/07/2016

Carolyn Foxall

secretary · Resigned 07/01/2022

Isabel Claire Dobson

director · Resigned 14/07/2023

Naveen Agarwal

director · Resigned 20/09/2024

Persons with Significant Control

Mr Richard Winston Edelman

25–50% shares

American · United States · Age 72

Francis House, 11 Francis Street, London, SW1P 1DE

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK LTD

Created 15/12/1978Registered 22/12/1978

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Francis House
2026-07-23

FRANCIS HOUSE

post townLondon
2026-07-23

LONDON

officer appointedHUGHES, Nick
2026-07-23
officer appointedEDELMAN, Richard Winston
2026-07-23
officer appointedMALANGA, Victor Allan
2026-07-23
officer appointedMURPHY, Mary Jane Ryan
2026-07-23