Edwardian Investments Ltd

08735649

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 16/10/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jasminder Singh

director · Since 16/10/2013

HOTELIER

BRITISH · ENGLAND · Age 75

Also on 12 other boards

Mr Vijay Wason

secretary · Since 16/10/2013

Mrs. Amrit Singh

director · Since 31/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 17 other boards

Mr Inderneel Singh

director · Since 31/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 17 other boards

Mr Shashi Merag Shah

director · Since 31/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 17 other boards

Mr Andrew Hart

director · Since 31/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 26 other boards

Ms Krishma Dear

director · Since 08/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 13 other boards

Persons with Significant Control

Edwardian Group Limited

75–100% shares

173, Cleveland Street, London, W1T 6QR

Reg: 1316061 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

AAREAL BANK AG AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 14/12/2020Registered 18/12/2020

Charge

satisfied

AAREAL BANK AG AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 14/12/2020Registered 18/12/2020

Charge

satisfied

AAREAL BANK AG AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES

Created 10/06/2020Registered 12/06/2020

Charge

satisfied

AAREAL BANK AG AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES

Created 10/06/2020Registered 12/06/2020