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Edelweiss London Limited

10103819

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

2 HORIZON BUSINESS VILLAGE, WEYBRIDGE, KT13 0TJ
Incorporated 05/04/2016

Compliance

Last accounts

31/03/2025

small

Next accounts due

27/12/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

41202
Construction of domestic buildings
68320
Management of real estate on a fee or contract basis

Officers

Mr Stephen Derek Burgess

director · Since 05/04/2016

FINANCE DIRECTOR

IRISH · ENGLAND · Age 43

Also on 7 other boards

Mrs Tamara Vasilenko

director · Since 05/12/2017

INTERIOR DESIGNER

LITHUANIAN · ENGLAND · Age 42

Mr Michael James Munro

director · Since 20/03/2019

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 35

Persons with Significant Control

Mr Maxim Victorovich Demin

ownership-of-shares-25-to-50-percent-as-trust

British · Switzerland · Age 56

2 Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ

Notified 06/04/2016

Mrs Elena Usataya

ownership-of-shares-25-to-50-percent-as-trust

British · Switzerland · Age 52

2 Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ

Notified 06/04/2016