Openedge Limited

05862322

activeactive proposal to strike off

ltd

england wales

Companies House

Insolvency history

Accounts overdue

Confirmation statement overdue

Health Score

10 / 100

High Risk

0/30

Filing

0/30

Financial

10/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)
Active insolvency proceedings (-20)
6 outstanding charges (-10)

Details

68 Grafton Way, London, W1T 5DS

Incorporated 29/06/2006

Compliance

Last accounts

30/06/2022

total exemption full

Next accounts due

30/06/2024

Overdue

Confirmation statement

Last: 23/06/2023

Due 07/07/2024

Overdue

Industry

82990

Other business support service activities

Officers

Mr Ian Michael Mulligan

director · Since 11/06/2026

BRITISH · ENGLAND · Age 63

Shane Shahin Desai

director · Since 24/07/2006

British · United Kingdom · Age 62

Shane Desai

secretary · Since 04/02/2011

British

Former

Sdg Secretaries Limited

corporate nominee secretary · Resigned 24/07/2006

Sdg Registrars Limited

corporate nominee director · Resigned 24/07/2006

Maria Isabel Aguado

secretary · Resigned 01/10/2008

Ryan Benjamin Jacobson

secretary · Resigned 11/06/2009

Jeremy Gilson

secretary · Resigned 04/02/2011

Mr Shane Shahin Desai

director · Resigned 11/06/2026

Shane Desai

secretary · Resigned 11/06/2026

Persons with Significant Control

Mr Shane Desai

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 62

68 Grafton Way, London, W1T 5DS

Notified 06/04/2016

Charges6 outstanding

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 23/04/2019Registered 24/04/2019Satisfied 17/02/2022

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 06/03/2019Registered 07/03/2019

Charge

outstanding

INTERBAY FUNDING LIMITED

Created 06/06/2018Registered 14/06/2018

Charge

outstanding

INTERBAY FUNDING LIMITED

Created 06/06/2018Registered 14/06/2018

Charge

outstanding

AMICUS FINANCE PLC

Created 18/12/2017Registered 19/12/2017

Charge

outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 22/12/2016Registered 22/12/2016

Charge

outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 22/12/2016Registered 22/12/2016

Insolvency History1 case

receiver manager

Matthew Heath Samuel-Camps (receiver manager) · Russell Simon Miller (receiver manager)

Change History

officer appointed → DESAI, Shane

2026-08-23

officer appointed → DESAI, Shane Shahin

2026-08-23

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → 68 Grafton Way

2026-08-23

68 GRAFTON WAY

post town → London

2026-08-23

LONDON