Edmiston & Company Limited

03215126

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

LOMBARD WHARF, LONDON, SW11 3GN

Incorporated 21/06/1996

Compliance

Last accounts

31/10/2024

small

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

82990

Other business support service activities

Officers

Ashley Tristan Field

secretary · Since 01/08/2001

FINANCIAL CONTROLLER

SOUTH AFRICAN · Age 55

Mr James Somerset Edmiston

director · Since 01/04/2015

YACHT BROKER

BRITISH · ENGLAND · Age 51

Mr Alexander Holden

director · Since 12/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Persons with Significant Control

Edmiston Holdings Limited

75–100% shares

Dorchester House, Belmont Hill, Isle Of Man, IM1 4RE

Reg: 116627c · Isle Of Man Companies Registry · Company Having A Share Capital

Notified 06/04/2016

Mr Nicholas Peter William Gore Edmiston

Significant control

British · Monaco · Age 81

Ermanno Palace, 27 Bd Albert 1er, Monaco, 98000

Notified 21/06/2016

Charges5 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/04/2021Registered 22/04/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/01/2021Registered 25/01/2021

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/01/2011Registered 13/01/2011

charge

outstanding

PARADOX PROPERTY COMPANY LIMITED

Created 14/10/2005Registered 22/10/2005

charge

outstanding

PARADOX PROPERTY COMPANY LIMITED

Created 13/08/2001Registered 17/08/2001