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Edinburgh House Estates (Holdings) Limited
05350616
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2ND FLOOR, LONDON, W1W 6BB
Incorporated 02/02/2005
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 companiesOfficers
Mr David Ian Roberts
director · Since 05/07/2005
DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 54 other boards
Mr Eoin Harry Conway
director · Since 29/01/2018
DIRECTOR
IRISH · ENGLAND · Age 40
Also on 10 other boards
Persons with Significant Control
Mr David Ian Roberts
25–50% shares
25–50% votes
British · United Kingdom · Age 69
2nd Floor, 5-6 Clipstone Street, London, W1W 6BB
Notified 06/04/2016
Ehehl Acquisition Vehicle Limited
50–75% shares
voting-rights-50-to-75-percent-as-firm
Appoint directors
17, Hanover Square, London, W1S 1BN
Reg: 12748279 · Registrar Of Companies · Private Limited Company
Notified 17/08/2020
Charges0 outstanding
charge
satisfied
ANGLO IRISH ASSET FINANCE PLC (THE SECURITY TRUSTEE)
Created 15/12/2006Registered 21/12/2006Satisfied 18/01/2021
charge
satisfied
ANGLO IRISH ASSET FINANCE PLC (SECURED TRUSTEE)
Created 02/06/2006Registered 22/06/2006Satisfied 18/01/2021
charge
satisfied
RUTTERFORD LIMITED
Created 06/07/2005Registered 14/07/2005Satisfied 15/10/2008