Edinburgh House Estates Limited

03713361

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR, LONDON, W1W 6BB

Incorporated 15/02/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr David Ian Roberts

director · Since 21/12/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 54 other boards

Mr Eoin Harry Conway

director · Since 29/01/2018

DIRECTOR

IRISH · ENGLAND · Age 41

Also on 10 other boards

Persons with Significant Control

Edinburgh House Estates (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

17, Hanover Square, London, W1S 1BN

Reg: 05350616 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

THE BALLATHIE FISHINGS TIMESHARE LIMITED

Created 07/06/2022Registered 14/06/2022