Edwardian Finance Ltd

08735650

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

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 Vijay Wason

secretary · Since 16/10/2013

Mr Jasminder Singh

director · Since 16/10/2013

HOTELIER

BRITISH · ENGLAND · Age 75

Also on 12 other boards

Mr Inderneel Singh

director · Since 31/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 17 other boards

Mrs. Amrit Singh

director · Since 31/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 17 other boards

Mr Andrew Hart

director · Since 31/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 26 other boards

Ms Krishma Dear

director · Since 08/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 13 other boards

Mr Shashi Merag Shah

director · Since 03/09/2026

BRITISH · UNITED KINGDOM · Age 81

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

Charges2 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED, HENRIETTA HOUSE, HENRIETTA PLACE, LONDON, W1G 0NB AS SECURITY TRUST

Created 10/07/2020Registered 15/07/2020

Charge

outstanding

METROPOLITAN LIFE INSURANCE COMPANY AS SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF THE SECURED PAR

Created 05/12/2013Registered 10/12/2013