Edwardian Group Limited

01316061

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

173 CLEVELAND STREET, LONDON, W1T 6QR

Incorporated 02/06/1977

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs. Amrit Singh

director · Since 27/03/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 17 other boards

Mr Jasminder Singh

director · Since 27/03/1992

HOTELIER

BRITISH · ENGLAND · Age 75

Also on 12 other boards

Mr Vijay Wason

secretary · Since 27/03/1992

BRITISH · ENGLAND · Age 78

Also on 24 other boards

Mr Andrew Hart

director · Since 12/06/2001

SOLICITOR CONSULTANT

BRITISH · ENGLAND · Age 78

Also on 26 other boards

Mr Shashi Merag Shah

director · Since 31/01/2005

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 17 other boards

Mr Inderneel Singh

director · Since 09/07/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 17 other boards

Ms Krishma Dear

director · Since 08/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 13 other boards

Persons with Significant Control

Mr George Robinson Machan (Jnr)

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Jersey · Age 43

Verite Trust Company Limited, P O Box 36, Sommerville House, St. Helier, JE4 9NU

Notified 05/08/2021

Mr George Robinson Machan

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Jersey · Age 73

Verite Trust Company Limited, P O Box 36, Sommerville House, St. Helier, JE4 9NU

Notified 05/08/2021

Former PSCs

Mr George Robinson Machan

Ceased 01/04/2021

Mr George Robinson Machan (Junior)

Ceased 01/04/2021

Charges0 outstanding

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 07/04/2021Registered 09/04/2021Satisfied 23/01/2024

Charge

satisfied

HSBC UK BANK PLC

Created 27/11/2020Registered 08/12/2020Satisfied 27/05/2025

Charge

satisfied

HSBC UK BANK PLC

Created 03/06/2019Registered 04/06/2019Satisfied 27/05/2025

Charge

satisfied

HSBC UK BANK PLC

Created 02/05/2019Registered 13/05/2019Satisfied 27/05/2025

Charge

satisfied

AAREAL BANK AG AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 05/12/2013Registered 13/12/2013Satisfied 29/05/2019

Charge

satisfied

AAREAL BANK AG AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 05/12/2013Registered 13/12/2013Satisfied 29/05/2019

charge

satisfied

HSBC BANK PLC

Created 29/02/2012Registered 13/03/2012Satisfied 07/04/2021

charge

satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 11/01/2012Registered 25/01/2012Satisfied 07/04/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR ITSELF AND THE OTHER BENEFICIARIES)

Created 24/12/2004Registered 10/01/2005Satisfied 10/01/2014

charge

satisfied

BARCLAYS BANK PLC

Created 16/05/2000Registered 30/05/2000Satisfied 01/02/2005

charge

satisfied

MIDLAND BANK PLC

Created 30/12/1997Registered 12/01/1998Satisfied 01/02/2005

charge

satisfied

MIDLAND BANK PLC

Created 30/12/1997Registered 12/01/1998Satisfied 01/02/2005

charge

satisfied

TSB BANK PLC

Created 30/12/1997Registered 07/01/1998Satisfied 02/06/2000

charge

satisfied

BARCLAYS BANK PLC

Created 30/12/1997Registered 07/01/1998Satisfied 13/11/2000

charge

satisfied

TSB BANK PLC

Created 30/12/1997Registered 07/01/1998Satisfied 02/06/2000

charge

satisfied

BARCLAYS BANK PLC

Created 30/12/1997Registered 07/01/1998Satisfied 13/11/2000

charge

satisfied

TSB BANK PLC

Created 30/12/1997Registered 07/01/1998Satisfied 02/06/2000

charge

satisfied

BARCLAYS BANK PLC FOR ITSELF AND AS AGENT AND TRUSTEE ON BEHALF OF THE LENDERS

Created 31/12/1993Registered 13/01/1994Satisfied 13/11/2000

charge

satisfied

BARCLAYS BANK PLC FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE LENDERS

Created 31/12/1993Registered 13/01/1994Satisfied 13/11/2000

charge

satisfied

BARCLAYS BANK PLC

Created 31/12/1993Registered 13/01/1994Satisfied 13/11/2000

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 31/12/1993Registered 13/01/1994Satisfied 02/06/2000

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 31/12/1993Registered 05/01/1994Satisfied 01/02/2005

charge

satisfied

BARCLAYS BANK PLC

Created 04/03/1992Registered 13/03/1992Satisfied 01/02/2005

charge

satisfied

BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYNE LICENCED DEPOSIT TAKER.

Created 09/09/1983Registered 23/09/1983

charge

satisfied

BANKS OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYONE.

Created 01/10/1982Registered 04/10/1982

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYONE LICENCED DEPOSIT TAKER

Created 26/10/1981Registered 30/10/1981Satisfied 28/01/1993

charge

satisfied

BANK OF REDIT AND COMMERCE INTERNATIONAL S.A.

Created 01/09/1977Registered 12/09/1977Satisfied 28/01/1993