Edison Finance Limited
11948946
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/08/2025
full
Next accounts due
31/05/2027
Confirmation statement
Last: 15/04/2026
Due 29/04/2027
Industry
Officers
director · Since 07/02/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 15 other boards
director · Since 07/02/2020
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 13 other boards
director · Since 07/02/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 50 other boards
director · Since 02/03/2020
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 10 other boards
director · Since 20/11/2020
CHAIRPERSON
BRITISH · ENGLAND · Age 65
Also on 7 other boards
director · Since 08/01/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 45
Also on 6 other boards
Former
director · Resigned 25/02/2020
director · Resigned 23/11/2021
director · Resigned 08/11/2022
Persons with Significant Control
Edison Education Limited
5th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR
Reg: 11357049 · Companies House · Limited By Shares
Notified 16/04/2019
Charges2 outstanding
HSBC UK BANK PLC AS SECURITY AGENT
HSBC UK BANK PLC
Change History
Active
Private Limited Company
2 LYMEVALE COURT LYME DRIVE
STOKE-ON-TRENT