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 42

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

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

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